Illegal Activity
none
Blackmail
none
Date
12/10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Private Wealth Management, instructing the bank to wire $100,000 to Wells Fargo Bank for the benefit of Zorro Development Corporation from Jeffrey E Epstein's account. The form also outlines the terms and conditions for asset movement, including standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S
- Date
- 12/10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Zorro Development Corporation | Beneficiary | Welis Fargo Bank | Zorro Development Corporation is the ultimate beneficiary of a wire transfer from Deutsche Bank Alex. Brown to Welis Fargo Bank. |
Financial Information
Amounts:100,000.00
Transactions:
- Wire transfer of $100,000.00 from Deutsche Bank Alex. Brown to Welis Fargo Bank for the benefit of Zorro Development Corporation.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWelis Fargo BankZorro Development Corporation
Financial Entities 2
Deutsche BankWelis Fargo Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to Welis Fargo Bank.
- Significance
- This document authorizes a significant wire transfer and outlines the terms and conditions under which Deutsche Bank Alex. Brown can act on the client's instructions.
File Info
- File Name
- EFTA01411055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.886267
- DOJ Source
- View on DOJ