Illegal Activity
none
Blackmail
none
Date
10-19-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex Brown to wire funds from Jeffrey E Epstein's account to JP Morgan Chase. The form is signed by Dunn Indyke and dated 10-19-2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047390, SDNY GM_00193574
- Date
- 10-19-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank Alex Brown | Jeffrey E Epstein has an account with Deutsche Bank Alex Brown. |
Notable Quotes 2
The undersigned Pereby authorizes and directs Deutsche Bet Alec. Brown ('Deutsche Bonk Ala Brown' or "DBAB1 to Idlow the below neat MOVIttnent mien/ eons.
The undersigned hereby acknowledges that 0) the information conuesed In the form is complete end accurate to the best knowledge of die undersigned: and W the undersigned is responsible for the method of transmission of any tnstnrctions issued pursuent to did sorhorizabon.
Financial Information
Amounts:2,300
Transactions:
- Wire federal funds in the amount of $2,300 to JP Morgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 4
Deutsche BankDeutsche Bank Alex BrownDBABJP Morgan Chase
Financial Entities 2
JP Morgan ChaseDeutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a financial transaction from Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01359330.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.707899
- DOJ Source
- View on DOJ