Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown, allowing them to move assets from his account via wire, check, or journal. It also authorizes Deutsche Bank to accept verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043656
- Date
- 2014-07-21
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey E Epstein authorizes Deutsche Bank Alex Brown to move assets from his account. |
| Darren K Indyke | Unknown | Jeffrey E Epstein | Darren K Indyke signs the authorization form. |
Notable Quotes 2
The undersigned hereby authorises and deems Deutsche Bank Alex Brown (*Deutsche Bank Aloe &own' or -Darr) to follow the below art foremen' ingrucurs
The undersigned further authorizes Deur& e Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, rue checks 0 journal funds taffrom the above freed accounts.
Financial Information
Transactions:
- Wire transfer
- Check
- Journal
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex BrownTD BankOMBDTCDS
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account via wire, check, or journal.
- Significance
- This document authorizes Deutsche Bank to move assets from Jeffrey Epstein's account and accepts verbal instructions.
File Info
- File Name
- EFTA01357233.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.538194
- DOJ Source
- View on DOJ