Illegal Activity
none
Blackmail
none
Date
4-9-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown, directing them to wire funds to Citibank, NA, with the ultimate beneficiary being 301156 Owners Corp. Darren Indyke signed the document on behalf of Jeffrey E Epstein.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PNM-01778 (12/10)
- Date
- 4-9-2014
Relationships 2
| 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. |
| 301156 Owners Corp. | Beneficiary | Jeffrey E Epstein | 301156 Owners Corp. is the ultimate beneficiary of a wire transfer from Jeffrey E Epstein's account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bonk Alex. Brown ('Deutsche Bank Alex. Brown" or 'OBAEr) to folow the below asset movement instructions.
The undersigned further avthoraes Deutsche Bank Alex. Brown to accept weber instructions born OH order-sired to wire funds. issue checks or journal funds to/from the above listed accounts.
Financial Information
Transactions:
- Wire transfer from Jeffrey E Epstein's account to Citibank, NA for further credit to 301156 Owners Corp.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bonk Alex. BrownCitibank, NA301156 Owners Corp.
Financial Entities 2
Deutsche Bank Alex. BrownCitibank, NA
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer from Jeffrey E Epstein's account to Citibank, NA, with the ultimate beneficiary being 301156 Owners Corp.
File Info
- File Name
- EFTA01357283.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.945629
- DOJ Source
- View on DOJ