Illegal Activity
none
Blackmail
none
Date
8.6.2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form allowing Deutsche Bank Alex Brown to move assets from Jeffrey Epstein's account. Darren Indyke is listed as a signatory.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045711
- Date
- 8.6.2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | Deutsche Bank Alex Brown | Epstein authorizes Deutsche Bank Alex Brown to move assets. |
| Darren Indyke | Signatory | Jeffrey Epstein | Darren Indyke is a signatory for Jeffrey Epstein's account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex Brown' or 'DBAB') to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal emanations from the undersigned to wire funds, issue checks or journal funds from the same noted accounts.
Financial Information
Amounts:1.086.82
Transactions:
- Wire transfer of federal funds to 1st United Bank
- Check
- Journal Funds
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Private Wealth ManagementDeutsche Bank Alex Brown1st United BankBenway NanAldus
Locations 1
North Palm Beach, Fl 33408
Financial Entities 1
1st United Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey Epstein's account.
- Significance
- Document authorizes asset movement from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01358233.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.549029
- DOJ Source
- View on DOJ