Illegal Activity
suspicious
Blackmail
none
Date
11-14-2016
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, allowing Jeffrey Epstein to move assets from his account. It authorizes wire transfers, check issuance, and journal holdings, including a large sum of money being transferred to Reedthey New Kellettale Ferguson Kroblln PLLC.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0033040
- Date
- 11-14-2016
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes the movement of a large sum of money ($20,096,999.00) to Reedthey New Kellettale Ferguson Kroblln PLLC, which could be a law firm. The purpose of this transfer is not stated, raising suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Epstein has an account with Deutsche Bank and is authorizing asset movement. |
| Jeffrey E Epstein | Unknown | Darren Indyke | Darren Indyke signed the document. |
Financial Information
Amounts:20.096.999.00
Transactions:
- Wire funds
- Issue a check
- Journal holdings
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownAlostar Bank of CommercePABrelkartht CommerciaLHetlkReedthey New Kellettale Ferguson Kroblln PLLCAB Holdings
Financial Entities 3
Alostar Bank of CommerceDeutsche BankPABrelkartht CommerciaLHetlk
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's account.
- Significance
- This document provides insight into Epstein's financial transactions and authorized representatives.
File Info
- File Name
- EFTA01346182.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.101082
- DOJ Source
- View on DOJ