Illegal Activity
none
Blackmail
none
Date
2014-04-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to wire 2,400 Pound Sterling from Jeffrey Epstein's account to NatWest Bank. Darren Indyke signed the form on April 10, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PAIA-01775 (I2/1C)
- Date
- 2014-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Jeffrey Epstein | Beneficiary | NatWest Bank | Jeffrey Epstein is transferring funds to NatWest Bank. |
Financial Information
Amounts:2,400 Pound Sterling
Transactions:
- Wire transfer of 2,400 Pound Sterling from Jeffrey Epstein's Deutsche Bank account to NatWest Bank.
Public Knowledge
- Context
- Financial transactions involving 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. BrownNatWest BankMission de Reya
Financial Entities 2
Deutsche BankNatWest Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's account to NatWest Bank.
- Significance
- Document authorizes a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01358193.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.719686
- DOJ Source
- View on DOJ