Illegal Activity
none
Blackmail
none
Date
2014-04-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to execute a wire transfer of $25,500.00 from Jeffrey E Epstein's account to Kellerhals Ferguson Kroblin PLLC. Darren Indyke signed the authorization on behalf of Jeffrey E Epstein.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0043727
- Date
- 2014-04-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Darren Indyke | Signature on Authorization | Jeffrey E Epstein | Darren Indyke signed the authorization form on behalf of Jeffrey E Epstein. |
| Kellerhals Ferguson Kroblin PLLC | Beneficiary | Alostar Bank of Commerce | Kellerhals Ferguson Kroblin PLLC is the beneficiary of a wire transfer from Alostar Bank of Commerce. |
Financial Information
Amounts:25,500.00
Transactions:
- Wire transfer of $25,500.00 to Alostar Bank of Commerce for credit to Merchants Commercial Bank, ultimate beneficiary Kellerhals Ferguson Kroblin PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownAlostar Bank of CommerceMerchants Commercial BankKellerhals Ferguson Kroblin PLLCDTCCI
Locations 1
MIA
Financial Entities 3
Deutsche BankAlostar Bank of CommerceMerchants Commercial Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer of $25,500.00 from Jeffrey E Epstein's account to Kellerhals Ferguson Kroblin PLLC via Alostar Bank of Commerce and Merchants Commercial Bank.
File Info
- File Name
- EFTA01357282.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.418909
- DOJ Source
- View on DOJ