Illegal Activity
none
Blackmail
none
Date
2018-12-15
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 E Epstein's account. It outlines instructions for wire transfers, check issuance, and journal transfers, and includes a signature from Darren K Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047404, SDNY GM_00193588
- Date
- 2018-12-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Deutsche Bank | Jeffrey E Epstein is an account holder at Deutsche Bank. |
| Darren K Indyke | Unknown | Jeffrey E Epstein | Darren K Indyke signed the document related to Jeffrey E Epstein's account. |
Financial Information
Transactions:
- Wire transfer of funds to Bank of America
- Issuing a check
- Journal transfer of funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank riky. Brown Metairie Bank Ala. Down' cot 'OralBank of AmericaSentry Auesorindon
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes asset movement from Jeffrey E Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01359344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:42.780224
- DOJ Source
- View on DOJ