Illegal Activity
none
Blackmail
none
Date
2015-03-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Jeffrey Epstein to Deutsche Bank Alex. Brown, directing them to wire $5,000 to RBS Citizens N.A. for the benefit of Winston Preparatory School. Darren Indyke signed the form on March 27, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-10NM-0177S 02/1f
- Date
- 2015-03-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
| Jeffrey E Epstein | Beneficiary | Winston Preparatory School | Winston Preparatory School is the ultimate beneficiary of a wire transfer. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown to follow the below asset movement instructions.
The undersigned hereby acknowledges that the information contained in this form is complete and accurate to the best knowledge of the undersigned.
Financial Information
Amounts:5,000.00
Transactions:
- Wire transfer of $5,000.00 to RBS Citizens N.A. for credit to Winston Preparatory School
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownRBS Citizens N.A.Winston Preparatory School
Financial Entities 1
RBS Citizens N.A.
Text Analysis
- Tone
- Formal, transactional
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- Document authorizes a wire transfer from Epstein's account to Winston Preparatory School.
File Info
- File Name
- EFTA01358032.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:41.507404
- DOJ Source
- View on DOJ