Illegal Activity
suspicious
Blackmail
none
Date
2015-11-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $20,000,000.00 from Jeffrey E Epstein's account to Aloster Bank of Commerce. Darren Indyke signed the document on behalf of Jeffrey E Epstein.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047432
- Date
- 2015-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a large wire transfer from Jeffrey Epstein's account, which could be related to suspicious or illegal activities, but there is no direct evidence of illegal activity in the document itself.
- Content Type
- first_hand
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 document on behalf of Jeffrey E Epstein. |
Notable Quotes 2
The undersigned hereby but/tomes end directs Deutsche Slink Alex. Brown (- Deutsche Batik Alex. Brown' or 'DWI to follow the below asset movement nstructens.
The undersigned further authorizes OtiuteChe Bank Mex. Brown to ecceot verbal netructions from the undersigned to wire funds, issue Checks or sown% funds lateen the above lined eleteinfli
Financial Information
Amounts:20,000,000.00
Transactions:
- Wire transfer of $20,000,000.00 to Aloster Bank of Commerce
Public Knowledge
- Context
- Given the high-profile nature of Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownAloster Bank of CommerceMerchants Commercial Bank
Financial Entities 3
Deutsche BankAloster Bank of CommerceMerchants Commercial Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer of $20,000,000.00 from Jeffrey E Epstein's account to Aloster Bank of Commerce.
- Significance
- This document authorizes a significant financial transaction.
File Info
- File Name
- EFTA01359366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.434038
- DOJ Source
- View on DOJ