Illegal Activity
none
Blackmail
none
Date
2016-04-04
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses the processing of Jeffrey Epstein's signature card for his account to prevent checks from being referred. Darren Indyke is noted as having power of attorney for Epstein.
Metadata
- Subject
- FW: - JEFFREY EPSTEIN - [I]
- Sender
- Lisa-M Ramos
- Recipients
- Teresa Metallo
- Document ID
- DB-SDNY-0047602, SDNY_GM_00193786
- Date
- 2016-04-04
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Lisa-M Ramos | email correspondence | Teresa Metallo | Lisa-M Ramos forwards an email chain to Teresa Metallo regarding Jeffrey Epstein's account. |
| Melinda Roy | email correspondence | Lisa-M Ramos | Melinda Roy sends Lisa-M Ramos the signature card for Jeffrey Epstein's account. |
| Darren Indyke | Power of Attorney | JEFFREY EPSTEIN | Darren Indyke has power of attorney for Jeffrey Epstein. |
Notable Quotes 2
Signature not on file, please provide a signature card
POWER OF ATTORNEY Signature: Name: Darren Indyke
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial accounts and the processing of his paperwork.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
AWM GTO- OPSVendor Oversight - Risk & Control
Locations 1
100 Plaza One 07311-3901 Jersey Cit NJ - USA
Text Analysis
- Tone
- Informative
- Purpose
- To provide and process the signature card for Jeffrey Epstein's account to prevent checks from being referred due to a missing signature.
- Significance
- The document shows the processing of financial paperwork related to Jeffrey Epstein's account, including a signature card and power of attorney.
File Info
- File Name
- EFTA01359519.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.740914
- DOJ Source
- View on DOJ