Illegal Activity
none
Blackmail
none
Date
6-12-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Jeffrey E Epstoin to Deutsche Bank Alex Brown, directing them to wire $41730 to The New School Operating Account at Bank of America. The form also includes a standing authorization request and liability release for Deutsche Bank Alex Brown.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-FWM-0177S(12/101
- Date
- 6-12-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstoin | Client | Deutsche Bank Alex Brown | Jeffrey E Epstoin is a client of Deutsche Bank Alex Brown, authorizing asset movement. |
| The New School | Beneficiary | Bank Of America | The New School Operating Account is the beneficiary of a wire transfer from Jeffrey E Epstoin's account at Deutsche Bank Alex Brown to Bank of America. |
Notable Quotes 2
The undersigned hereby aulhotiles and direcis Deutsche Bant Alex Brown ("Deutsche Bank Alex. Brown" or "DBAB"I 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 auinorizaiion
Financial Information
Amounts:41730
Transactions:
- Wire transfer of $41730 from Jeffrey E Epstoin's account at Deutsche Bank Alex Brown to The New School Operating Account at Bank of America.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownBank Of AmericaThe New School
Financial Entities 2
Deutsche Bank Alex BrownBank Of America
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstoin's account.
- Significance
- This document authorizes a wire transfer of $41730 from Jeffrey E Epstoin's account to The New School Operating Account.
File Info
- File Name
- EFTA01411028.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.601972
- DOJ Source
- View on DOJ