Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
authorization
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization from Jeffrey Epstein to Deutsche Bank Trust Company Americas, allowing Darren K Indyke to cash checks from Epstein's account up to $7500. It also releases the bank from any liabilities related to the checks.
Metadata
- Subject
- Authorization for Deutsche Bank Trust Company Americas
- Sender
- Jeffrey Epstein
- Recipients
- DEUTSCHE BANK TRUST COMPANY AMERICAS
- Document ID
- 35266976
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | DEUTSCHE BANK TRUST COMPANY AMERICAS | Epstein authorizes Deutsche Bank to cash checks from his account. |
| Darren K Indyke | Authorized representative | Jeffrey Epstein | Darren K Indyke is authorized to present checks for cashing. |
Notable Quotes 2
This is an authorization ("Authorization") for Deutsche Bank Trust Company Americas (the "Bank") to cash my PERSONAL check(s) (the "Checks") drawn on the above account, each such Check not to exceed S7500 , when presented by the following person whose signature appears below.
the Bank is released from any and all liabilities to the undersigned, the payee or any other person arising from this Authorization and the compliance of the Banks with the terms hereof, including, without limitation, for the genuineness of the Checks (including the genuineness of the drawer's signature) or the genuineness of the payee's endorsement on the Checks cashed by the Bank
Financial Information
Amounts:7500
Assets:
- Account Number 35266976
Transactions:
- Authorization to cash checks up to $7500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 1
DEUTSCHE BANK TRUST COMPANY AMERICAS
Locations 2
New York, NY345 Park Avenue
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank to cash checks presented by Darren K Indyke and release the bank from liabilities.
- Significance
- This document grants check-cashing privileges to Darren K Indyke and includes a liability waiver for the bank.
File Info
- File Name
- EFTA01345584.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.563591
- DOJ Source
- View on DOJ