Illegal Activity
none
Blackmail
none
Date
10/14/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank for asset movement, signed by Darren K Indyke on behalf of Jeffrey E Epstein. It directs the bank to wire funds to Bank of America and potentially issue checks or journal funds.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047376, SDNY GM_00193560, 1041WN1-0177S
- Date
- 10/14/15
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 | Unknown | Jeffrey E Epstein | Darren K Indyke signed the form on behalf of Jeffrey E Epstein. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bar* Alex. Brown (-Deutsche Bank Alex. Brown" or 'MAW') to follow the below asset movement instrucliont
The undersigned hereby acknowledges that (g the information contained in this form is complete end accurate to the beet knowledge of the undersigned; and lad the undersir ed is responsib a for the method of transmission of any coructicris issued pursuant to this authorization.
Financial Information
Amounts:942.33
Transactions:
- Wire federal funds in the amount of $942.33 to Bank of America
- Issue a check in the amount of $ (amount not specified)
- Journal Funds in the amount of $ (amount not specified)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaJournal Holdings
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document shows Jeffrey Epstein authorizing asset movement from his Deutsche Bank account.
File Info
- File Name
- EFTA01359316.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.891352
- DOJ Source
- View on DOJ