EFTA01357943.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
5-20-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from Jeffrey E Eosteln's account at Deutsche Bank Alex. Brown, signed by Darren Indyke. It allows for wire transfers, checks, journal funds, and free delivery of securities.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0045067
Date
5-20-2014
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Eosteln Account Holder Deutsche Bank Alex. Brown Jeffrey E Eosteln is an account holder at Deutsche Bank Alex. Brown.
Darren Indyke Signatory Jeffrey E Eosteln Darren Indyke signs the authorization form on behalf of Jeffrey E Eosteln.
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above listed accounts.
Financial Information
Transactions:
  • Wire transfer of funds to JPMorgan Chase
  • Issuing a check
  • Journal Funds
  • Free Delivery of Securities
Public Knowledge
Context
Document relates to financial activities of Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EostelnDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaseJEGE LLC
Financial Entities 1
JPMorgan Chase
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Eosteln's account.
Significance
This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
File Name
EFTA01357943.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:17.986652
DOJ Source
View on DOJ