Illegal Activity
none
Blackmail
none
Date
5-27-2014
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 to move assets from Jeffrey E Fpateln's account. It allows for wire transfers, checks, and journal transfers, and authorizes the bank to accept verbal instructions regarding these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 35266976
- Date
- 5-27-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Fpateln | Client | Deutsche Bank | Jeffrey E Fpateln is a client of Deutsche Bank. |
| Darren K Indyke | Unknown | Jeffrey E Fpateln | Darren K Indyke signed the form on behalf of Jeffrey E Fpateln. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex, Brown to follow the below asset movement instruction.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Transactions:
- Wire transfer of federal funds to TD Bank
- Issuing a check
- Journal transfer
Public Knowledge
- Context
- Document relates to financial transactions of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Ala, BrownTD BankIntermaellary Rnanolat Inc
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Fpateln's account.
- Significance
- This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01357552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.262350
- DOJ Source
- View on DOJ