Illegal Activity
none
Blackmail
none
Date
03/25/16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex Brown to wire $5,000 from Jeffrey Epstein's account to JP Morgan Chase. The form is signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045664
- Date
- 03/25/16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein is a client of Deutsche Bank Alex Brown. |
| Darren Indyke | Unknown | Jeffrey Epstein | Darren Indyke signed the document. |
Financial Information
Amounts:5,000
Transactions:
- Wire federal funds in the amount of $5,000 to JP Morgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownJP Morgan ChaseFive DaisiesDTCC
Financial Entities 2
JP Morgan ChaseDeutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes a wire transfer of $5,000 from Jeffrey Epstein's account at Deutsche Bank Alex Brown to JP Morgan Chase.
File Info
- File Name
- EFTA01358207.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.973734
- DOJ Source
- View on DOJ