Illegal Activity
none
Blackmail
none
Date
2014-07-11
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, directing the bank to wire $4,190.92 from Jeffrey E Eosteln's account to JPMorgan Chase for Ion Nicola. Darren Indyke signed the form on July 15, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043651
- Date
- 2014-07-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Eosteln | Client | Deutsche Bank Alex. Brown | Jeffrey E Eosteln is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned hereby acknowledges that all the information contained in this form is complete and accurate to the best knowledge of the undersigned and that the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:4,190.92
Transactions:
- Wire transfer of $4,190.92 to JPMorgan Chase for Ion Nicola
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Eosteln's account.
- Significance
- Document authorizes a wire transfer from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01357229.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.733362
- DOJ Source
- View on DOJ