Illegal Activity
none
Blackmail
none
Date
10-19-2016
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 wire transfer $2,309 from Jeffrey E Epstein's account to JP Morgan Chase. Darren Indyke signed the form on behalf of Jeffrey E Epstein.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-I3WM•0177S (12/10)
- Date
- 10-19-2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Darren Indyke | Unknown | Jeffrey E Epstein | Darren Indyke signed the authorization form on behalf of Jeffrey E Epstein. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (-Deutsche Bank Alex. Brown' or 'DOW) to follow the below asset movement instructions.
The undersigned hereby acknowledges that the information contained in this form is complete and accurate to the best knowledge of the undersigned; and lid the unders.gnac is responsible for the method of transmission of any instructions issued pursuant to this authotiution.
Financial Information
Amounts:2,309
Transactions:
- Wire transfer of $2,309 to JP Morgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJP Morgan Chase
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to JP Morgan Chase.
File Info
- File Name
- EFTA01359161.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.096536
- DOJ Source
- View on DOJ