Illegal Activity
none
Blackmail
none
Date
2014
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 Alex Brown, signed by Darren K Indyke on behalf of Jeffrey Epstein, authorizing a wire transfer of $10,000 to JPMorgan Chase. The form also allows Deutsche Bank Alex Brown to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IO.PWM.0 / 77S (1210I
- Date
- 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein is a client of Deutsche Bank Alex Brown, authorizing asset movement. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown* or'DBAITI to follow the below wet movement magicians
The undersigned further authoress Deutsche Bent Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or towel funds totom the above listed accounts
Financial Information
Amounts:10,000
Transactions:
- Wire transfer of $10,000 to JPMorgan Chase for credit to Intermediary Finance Institution
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 4
Deutsche BankDeutsche Bank Alex BrownJPMorgan ChaseDTCCA
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer of $10,000.
File Info
- File Name
- EFTA01357994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.159401
- DOJ Source
- View on DOJ