EFTA01405750.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey Epstein's account. It authorizes a wire transfer of $1391.59 to TD Bank account 4277375866.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
35266976
Date
2015-01-09
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client Deutsche Bank Alex Brown Jeffrey Epstein is a client of Deutsche Bank Alex Brown.
Deutsche Bank Alex Brown Financial TD Bank Deutsche Bank Alex Brown is wiring funds to TD Bank.
Financial Information
Amounts:1391.59
Transactions:
  • Wire transfer of $1391.59 from Deutsche Bank Alex Brown account 35266976 to TD Bank account 4277375866
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Jeffrey E EpsteinDarren K Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex BrownTD BankDTCC
Financial Entities 1
TD Bank
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.
File Info
File Name
EFTA01405750.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:58.018518
DOJ Source
View on DOJ