Illegal Activity
none
Blackmail
none
Date
2014-06-25
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's account. It specifically authorizes a wire transfer of $7,000 to JP likftillfl Chasu on June 25, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S112/101
- Date
- 2014-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein has an account with Deutsche Bank. |
| Darren Indyke | Unknown | Jeffrey E Epstein | Darren Indyke signed the form on behalf of Jeffrey E Epstein |
Financial Information
Amounts:7,000
Transactions:
- Wire transfer of $7,000 to JP likftillfl Chasu
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Nix. &GwenDeutsche Bank Alex. BrownJP likftillfl ChasuDTCC
Financial Entities 1
JP likftillfl Chasu
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes a wire transfer of $7,000 from Jeffrey E Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01357923.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:46.527268
- DOJ Source
- View on DOJ