Illegal Activity
none
Blackmail
none
Date
2015-07-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to move assets, specifically authorizing a wire transfer of $3000 to TD Bank. It also includes a standing authorization option and acknowledges risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-07-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Transaction | TD Bank | Deutsche Bank Alex. Brown is authorized to wire funds to TD Bank. |
Financial Information
Amounts:3000
Transactions:
- Wire transfer of $3000 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownTD BankDTCC
Financial Entities 2
Deutsche Bank Alex. BrownTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Authorizes wire transfers and other asset movements from Jeffrey Epstein's account, including a specific wire of $3000 to TD Bank.
File Info
- File Name
- EFTA01405436.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.538874
- DOJ Source
- View on DOJ