Illegal Activity
none
Blackmail
none
Date
2015-01-05
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex. Brown, directing them to follow asset movement instructions. Darren Indyke signed the document on January 5, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044350
- Date
- 2015-01-05
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, authorizing asset movement. |
| New School Operating Account | Account | Bank of America | Funds are being wired to the New School Operating Account at Bank of America. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alec. Brows" or 'DRAB-1 to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form n complete and accurate to the best knowledge of the undersigned; and (a) the andets fined is responsible for the method of trenSrnMion of any instructions Issued pursuant to this authorization.
Financial Information
Transactions:
- Wire transfer of federal funds
- Check issuance
- Journal Funds transfer
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaNew School Operating AccountJournal Holdings
Financial Entities 2
Deutsche Bank Alex. BrownBank of America
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document provides authorization for asset movement from Jeffrey Epstein's account, potentially relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01357673.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.039600
- DOJ Source
- View on DOJ