Illegal Activity
none
Blackmail
none
Date
2014-09-04
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 to move assets from Jeffrey Epstein's account. It outlines the terms and conditions for wire transfers, check issuance, and journal fund transfers, and includes a release of liability for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0045783, SDNY_GM_00191967
- Date
- 2014-09-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Darren Indyke | Unknown | Jeffrey E Epstein | Darren Indyke signed the document on behalf of Jeffrey E Epstein. |
Notable Quotes 2
The undersigned hereby authorizes and releases Deutsche Bank Alex Brown from any and all loss from any action, failure of action, or demand of any person or entity arising out of Deutsche Bank Alex Brown's making of or compliance with the authorization.
The undersigned understands that Deutsche Bank Alex Brown may, but is not required to, seek verbal verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to the authorization.
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of funds
- Issuing a check
- Journal Fund transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownCitibankDTCC
Financial Entities 2
Deutsche BankCitibank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes Deutsche Bank to perform financial transactions on behalf of Jeffrey Epstein.
File Info
- File Name
- EFTA01358280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:15.903467
- DOJ Source
- View on DOJ