Illegal Activity
none
Blackmail
none
Date
2013-12-19
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 E Epstein to move assets. It authorizes a wire transfer of $21,168.00 to Martin G. Weinberg, PC at Sovereign Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2013-12-19
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 |
| Martin G. Weinberg | Beneficiary | Sovereign Bank | Weinberg is the beneficiary of a wire transfer from Epstein's account at Deutsche Bank to Sovereign Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Aiex. Brown ("Deutsche Bank Aiex. Brown" or "DBAB") to foiiow the beiow asset movement instructions
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:21,168.00
Transactions:
- Wire transfer of $21,168.00 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Sovereign Bank, beneficiary Martin G. Weinberg, PC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownSovereign Bank
Financial Entities 2
Deutsche BankSovereign Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes a wire transfer of $21,168.00 to Martin G. Weinberg, PC.
File Info
- File Name
- EFTA01411711.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.172893
- DOJ Source
- View on DOJ