Illegal Activity
none
Blackmail
none
Date
2014-01-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account. It includes instructions for a wire transfer of $14,000 to Bank of America and the option for a standing authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-01-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank Alex. Brown | Jeffrey Epstein has an account with Deutsche Bank Alex. Brown and is authorizing asset movements. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:14,000.00
Transactions:
- Wire federal funds in the amount of $14,000.00 to Bank Of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank Of America
Financial Entities 1
Bank Of America
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 $14,000 from Jeffrey Epstein's account at Deutsche Bank to Bank of America.
File Info
- File Name
- EFTA01405650.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.886431
- DOJ Source
- View on DOJ