Illegal Activity
none
Blackmail
none
Date
10-27-2014
Document Type
Authorization 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, specifically a wire transfer of $3261.09 to JPMorgan Chase. The form includes standard legal clauses and is signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043606
- Date
- 10-27-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Deutsche Bank Alex. Brown | Jeffrey E Epstein is an account holder at Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Wire Transfer | JPMorgan Chase | Deutsche Bank Alex. Brown is authorized to wire funds to JPMorgan Chase. |
Financial Information
Amounts:3261.09
Transactions:
- Wire transfer of $3261.09 from Deutsche Bank account of Jeffrey E Epstein to JPMorgan Chase.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank AltaDeutsche Bank Alex. BrownJPMorgan ChaseAnna HoldingsDTCC
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01357197.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.608839
- DOJ Source
- View on DOJ