EFTA01405653.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex, Brown for asset movement, specifically a wire transfer of $25,000.00 from Jeffrey Epstein's account to TD Bank, with IVIC2 Mod6l M3n3QGm6nt as the beneficiary. It includes a standing authorization clause and liability waivers, signed by Harry Beller.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DBA6
Date
2014-01-21
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E EpsteIn Client Deutsche Bank Alex, Brown Jeffrey Epstein is a client of Deutsche Bank Alex, Brown.
IVIC2 Mod6l M3n3QGm6nt Beneficiary TD Bank IVIC2 Mod6l M3n3QGm6nt is the ultimate beneficiary of a wire transfer from Deutsche Bank to TD Bank.
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 hereby requests that this authorization act as a standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization.
Financial Information
Amounts:25,000.00
Transactions:
  • Wire transfer of $25,000.00 from Deutsche Bank Alex, Brown to TD Bank for the benefit of IVIC2 Mod6l M3n3QGm6nt.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteInHarry Beller
Organizations 5
Deutsche BankDeutsche Bank Alex, BrownDBASTD BankIVIC2 Mod6l M3n3QGm6nt
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
Tone
Formal, legal
Purpose
To authorize Deutsche Bank Alex, Brown to move assets, specifically to wire funds.
Significance
This document authorizes a wire transfer of $25,000.00 from Jeffrey Epstein's account at Deutsche Bank to TD Bank, with IVIC2 Mod6l M3n3QGm6nt as the beneficiary. It also includes a standing authorization clause and liability waivers.
File Info
File Name
EFTA01405653.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.651563
DOJ Source
View on DOJ