Illegal Activity
none
Blackmail
none
Date
12-01-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank for asset movement from Jeffrey E Epstein's non-retirement account. It authorizes a wire transfer of $2,034.60 to Hana Bank and allows for verbal instructions to be accepted by Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- IBPVA1-0177S OW01
- Date
- 12-01-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Epstein authorizes Deutsche Bank to move assets from his account. |
| Darren K Indyke | Signatory | Deutsche Bank | Darren K Indyke signs the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above-listed accounts.
Financial Information
Amounts:2,034.60
Transactions:
- Wire transfer of $2,034.60 to Hana Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownHana BankDTCC
Financial Entities 1
Hana Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's non-retirement account.
- Significance
- Document authorizes a wire transfer from Jeffrey Epstein's account to Hana Bank.
File Info
- File Name
- EFTA01359636.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.406820
- DOJ Source
- View on DOJ