Illegal Activity
suspicious
Blackmail
none
Date
2015-12-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from a non-retirement account held at Deutsche Bank Alex. Brown, signed by Darren Indyke and associated with Jeffrey E Epstein's 'Journal All Holdings' account. It allows for wire transfers, checks, and journal funds movement, and authorizes Deutsche Bank to accept verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047795, SDNY GM_00193979
- Date
- 2015-12-28
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes asset movement from an account associated with Jeffrey E Epstein. While the document itself doesn't contain clear evidence of illegal activity, the association with Epstein raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deutsche Bank Alex. Brown | Client | Darren Indyke | Darren Indyke is authorizing Deutsche Bank Alex. Brown to move assets. |
| Jeffrey E Epstein | Account Holder | Journal All Holdings | Jeffrey E Epstein is listed as the name on the account for Journal All Holdings. |
Notable Quotes 2
The undersigned hereby requests that this authorization act as a Standing authorization. The undersigned understands and agrees that this authorization will remain in effect until Deutsche Bank Alex. Brown requests a new authorization.
The undersigned further authorises Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed account.
Financial Information
Amounts:5.000.000.00
Transactions:
- Wire transfer of federal funds
- Issue a check
- Journal Funds
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein's finances, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSouthern Trust Company Inc.Axiom
Financial Entities 3
Deutsche BankSouthern Trust Company Inc.Axiom
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes asset movement from an account associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01359685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.428698
- DOJ Source
- View on DOJ