Illegal Activity
none
Blackmail
none
Date
01-08-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank, signed by Darren Indyke on behalf of Jeffrey Epstein, authorizing the bank to wire funds to JP Morgan Chase. It also allows Deutsche Bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047145, SDNY_GM_00193329
- Date
- 01-08-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Fpstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein authorizes Deutsche Bank Alex Brown to move assets from his account. |
| Darren Indyke | Signature | Jeffrey E Fpstein | Darren Indyke signs the authorization form on behalf of Jeffrey E Fpstein. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('DBAB') 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
Amounts:3.143
Transactions:
- Wire transfer of funds to JP Morgan Chase
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 BrownJP Morgan ChaseDTCC
Locations 2
AltanaWI
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey Epstein's account to JP Morgan Chase.
- Significance
- This document shows Jeffrey Epstein authorizing a financial transaction.
File Info
- File Name
- EFTA01359139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.856368
- DOJ Source
- View on DOJ