Illegal Activity
suspicious
Blackmail
none
Date
2015-12-28
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 Alex Brown, dated December 28, 2015, authorizing the transfer of $1,235,900 from Jet rev E Epstein's account to Suntrust/South Florida, N,A, as well as journal funds to Journal Holdings. Darren Indyke signed the form.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047408
- Date
- 2015-12-28
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a large wire transfer ($1,235,900) to Suntrust/South Florida, N,A and journal funds to Journal Holdings. While not inherently illegal, the size of the transfer and the use of journal entries could warrant further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jet rev E Epstein | Client | Deutsche Bank Alex Brown | Epstein is a client of Deutsche Bank Alex Brown. |
| Darren Indyke | Unknown | Jet rev E Epstein | Darren Indyke signed the form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown I-Deutsche Bank Alec. Brown' ar 'DRAB') to follow the oder: asset rrmement instructions
The undersigned hereby declares that the authorization act as a standing authorization.
Financial Information
Amounts:1,235,900
Transactions:
- Wire transfer of $1,235,900 to Suntrust/South Florida, N,A
- Journal Funds in the amount of $ to Journal Holdings
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a large financial transaction, which would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex BrownSuntrust/South Florida, N,AHorizon Title Services, IncJewel FundsJournal Holdings
Financial Entities 1
Deutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jet rev E Epstein's account.
- Significance
- This document authorizes a significant wire transfer and journal entries, indicating financial activity.
File Info
- File Name
- EFTA01359347.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.006251
- DOJ Source
- View on DOJ