Illegal Activity
none
Blackmail
none
Date
2015-08-06
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $1,531.00 from Jeffrey E Epstein's account to Wells Fargo Bank, further credited to Black Srebnick Kornspan & Stumpf Trust. The form also authorizes Deutsche Bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 35266976
- Date
- 2015-08-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Deutsche Bank Alex. Brown | Jeffrey E Epstein is an account holder at Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Transaction | Wells Fargo Bank | Deutsche Bank Alex. Brown is wiring funds to Wells Fargo Bank. |
| Wells Fargo Bank | Beneficiary | Black Srebnick Kornspan & Stumpf Trust | Wells Fargo Bank is further crediting funds to Black Srebnick Kornspan & Stumpf Trust. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAS") to follow the below asset movement instructions.
The undersigned further 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.
Financial Information
Amounts:1,531.00
Transactions:
- Wire transfer of $1,531.00 from Jeffrey E Epstein's Deutsche Bank Alex. Brown account to Wells Fargo Bank, further credited to Black Srebnick Kornspan & Stumpf Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWells Fargo BankBlack Srebnick Kornspan & Stumpf Trust
Financial Entities 2
Deutsche BankWells Fargo Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey Epstein's account to a law firm trust account.
File Info
- File Name
- EFTA01405440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.044914
- DOJ Source
- View on DOJ