Illegal Activity
suspicious
Blackmail
none
Date
05-06-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, directing them to wire $4,615 from Jeffrey Epstein's account to Julia StBPanova Cuomo at Bank of America. The form also includes a standing authorization request and liability release for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- PWM-01773(12/10)
- Date
- 05-06-15
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to Julia StBPanova Cuomo, which could be suspicious depending on the context of their relationship.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstain | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Jeffrey E Epstain | Beneficiary | Julia StBPanova Cuomo | Julia StBPanova Cuomo is the beneficiary of a wire transfer from Jeffrey Epstein's account. |
Financial Information
Amounts:4,615
Transactions:
- Wire transfer of $4,615 to Bank of America for Julia StBPanova Cuomo
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
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
- Document authorizes a wire transfer from Jeffrey Epstein's account to Julia StBPanova Cuomo.
File Info
- File Name
- EFTA01405582.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.835152
- DOJ Source
- View on DOJ