Illegal Activity
none
Blackmail
none
Date
2014-07-15
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 for asset movement. It shows Jeffrey E Epstein authorizing a wire transfer of $9265.23 to Wells Fame Bank and a journal transfer to WAG Account, signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043652
- Date
- 2014-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein is a client of Deutsche Bank Alex Brown. |
| Darren Indyke | Unknown | Jeffrey E Epstein | Darren Indyke signs the authorization form. |
Financial Information
Amounts:9265.23826.01
Transactions:
- Wire transfer of $9265.23 to Wells Fame Bank
- Journal transfer to WAG Account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownWells Fame BankBlack Srebnick Kornspan & Stumpf Trust
Financial Entities 2
Deutsche Bank Alex BrownWells Fame Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer and a journal transfer from his account at Deutsche Bank.
File Info
- File Name
- EFTA01357230.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.573717
- DOJ Source
- View on DOJ