Illegal Activity
suspicious
Blackmail
none
Date
U-10-15
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 Jeffrey Epstein to wire $300,000 to First Bank in Puerto Rico for the benefit of LSJE LLC. The document also includes a standing authorization clause and liability waivers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA t0-PWM.01.77S (12/10)
- Date
- U-10-15
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer of $300,000 to LSJE LLC in Puerto Rico. While the transfer itself isn't inherently illegal, the lack of context and the involvement of Jeffrey Epstein raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Client-Bank | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| LSJE. LLC | Beneficiary-Bank | First Bank, Puerto Rico | LSJE LLC is the beneficiary of a wire transfer to First Bank, Puerto Rico. |
Financial Information
Amounts:300,000.00
Transactions:
- Wire transfer of $300,000.00 to First Bank, Puerto Rico for the benefit of LSJE. LLC
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a significant financial transaction, which would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownFirst Bank, Puerto RicoLSJE. LLC
Locations 2
Puerto Rico1519 Ponce De Leon Ava. PR 00908
Financial Entities 2
Deutsche BankFirst Bank, Puerto Rico
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a significant wire transfer from Jeffrey Epstein's account to a bank in Puerto Rico for the benefit of LSJE LLC.
File Info
- File Name
- EFTA01411058.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.446946
- DOJ Source
- View on DOJ