Illegal Activity
none
Blackmail
none
Date
2014-10-07
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from Jeffrey E Epstein's Deutsche Bank Alex. Brown account. It allows for journals, wires, checks, and standing authorizations, and includes acceptance of verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-10-07
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds. Issue checks or Journal funds to/from the above listed accounts.
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to. seek verification of the undersigned's instructions by call back and that Deutsche Benk Alex. Brown may in Ks sole discretion refuse to execute such instructions (Including standing insiiuctionsj given pursuant to this aulhonzalion, without incurring any liability, if Deutsche Bank Alex. Brown has reason to believe such instructions (or standing instructions) have not bon provided by the undersigned.
Financial Information
Amounts:3,000
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaDTCC
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes Deutsche Bank Alex. Brown to execute asset movements, including wires, checks, and journals, from Jeffrey Epstein's account. It also includes a standing authorization option and acceptance of verbal instructions.
File Info
- File Name
- EFTA01405315.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.518359
- DOJ Source
- View on DOJ