EFTA01357720.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-23
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank for asset movement, signed by Darren Indyke on behalf of Jeffrey E Epstein. It instructs Deutsche Bank to move funds from Epstein's account to Citibank, NA.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0044419
Date
2015-01-23
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Financial Deutsche Bank Epstein authorizes Deutsche Bank to move assets.
Financial Information
Amounts:6,900,00112112015
Transactions:
  • Asset movement instruction
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E EpsteinDarren IndykeLi Jeerer HaringFree Otani
Organizations 4
Deutsche BankCitibank, NADBatOCitima
Financial Entities 2
Deutsche Bank NeeDeutsche Bank AM
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank to move assets from Jeffrey Epstein's account.
Significance
Document shows Jeffrey Epstein authorizing asset movement from his account at Deutsche Bank.
File Info
File Name
EFTA01357720.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:58.357083
DOJ Source
View on DOJ