Illegal Activity
none
Blackmail
none
Date
2018-03-05
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This letter from Jeffrey Epstein authorizes the issuance of a debit card to his Power of Attorney, Darren K. Indyke, linked to Epstein's personal account. The document is dated March 5, 2018.
Metadata
- Subject
- Debit card authorization
- Sender
- Jeffrey E. Epstein
- Recipients
- —
- Document ID
- DB-SDNY-0031660 SDNY_GM_00177844
- Date
- 2018-03-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | POA | Darren K. Indyke | Darren K. Indyke is Jeffrey E. Epstein's Power of Attorney |
Notable Quotes 1
Please use this letter as authorization to issue a debit card to my POA Darren K. Indyke linked to my personal account
Financial Information
Transactions:
- Issuance of debit card to Darren K. Indyke linked to Jeffrey E. Epstein's personal account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To authorize the issuance of a debit card to Darren K. Indyke, linked to Jeffrey E. Epstein's personal account.
- Significance
- This document authorizes financial access to Epstein's account by his POA.
File Info
- File Name
- EFTA01345364.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.729698
- DOJ Source
- View on DOJ