EFTA01357284.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-04
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to move assets from his account. It includes instructions for wire transfers, checks, and journal funds.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0043731
Date
2014-09-04
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client-Bank Deutsche Bank Alex. Brown Jeffrey Epstein is a client of Deutsche Bank Alex. Brown.
Darren Indyke Signatory Jeffrey E Epstein Darren Indyke signed the authorization form on behalf of Jeffrey E Epstein.
Financial Information
Amounts:209.00
Transactions:
  • Wire transfer
  • Check
  • Journal Funds
  • Journal Holdings
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E EpsteinMartin GDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSovereign BankDTCC
Financial Entities 1
Sovereign Bank
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
Significance
This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01357284.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.847875
DOJ Source
View on DOJ