Illegal Activity
none
Blackmail
none
Date
2015-07-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E. Epstein's non-retirement account to TD Bank. Darren K Indyke signs the form on behalf of Jeffrey E. Epstein.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- IOW/PA-01775
- Date
- 2015-07-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Darren K Indyke | Authorized Signer | Jeffrey E. Epstein | Darren K Indyke is signing on behalf of Jeffrey E. Epstein |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('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:
- Authorization for asset movement from Jeffrey E. Epstein's account at Deutsche Bank Alex. Brown to TD Bank.
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. BrownTD BankDTCC
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E. Epstein's non-retirement account.
- Significance
- This document authorizes the movement of assets from Jeffrey Epstein's account, providing insight into his financial activities.
File Info
- File Name
- EFTA01358212.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.298527
- DOJ Source
- View on DOJ