Illegal Activity
suspicious
Blackmail
none
Date
2<28-^14
Document Type
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 Jeffrey E Epstein to move assets, specifically a wire transfer of $4000 to Bank Of AlTieiica for the benefit of Alina PoFonina. The form includes standard clauses regarding liability and verification of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2<28-^14
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to a beneficiary, Alina PoFonina. While the document itself doesn't indicate illegal activity, the context of Jeffrey Epstein's financial transactions warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | customer | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a customer of Deutsche Bank Alex. Brown. |
| Alina PoFonina | beneficiary | Bank Of AlTieiica | Alina PoFonina is the ultimate beneficiary of a wire transfer to Bank Of AlTieiica. |
Financial Information
Amounts:4000
Transactions:
- Wire transfer of $4000 to Bank Of AlTieiica for the benefit of Alina PoFonina
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank Of AlTieiica
Financial Entities 3
Deutsche BankDeutsche Bank Alex. BrownBank Of AlTieiica
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer from Jeffrey E Epstein's account to Bank Of AlTieiica for the benefit of Alina PoFonina.
File Info
- File Name
- EFTA01410425.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:08.186033
- DOJ Source
- View on DOJ