Illegal Activity
none
Blackmail
none
Date
2013-12-19
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account. It includes instructions for journal entries, wire transfers, check issuance, and free deliveries, and allows for standing authorization and verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2013-12-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | financial | Deutsche Bank Alex. Brown | Jeffrey E Epstein has an account with Deutsche Bank Alex. Brown and is authorizing asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:25,000.00
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
- Free Deliveries
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownTD BsnkDTCC
Financial Entities 1
TD Bsnk
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document provides authorization for asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01411721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:19.757017
- DOJ Source
- View on DOJ