Illegal Activity
none
Blackmail
none
Date
12-28-2015
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, signed by Darren Indyke on behalf of Jeffrey E Epstein. It authorizes a wire transfer of $1,235,900 to Suntrust/South Florida, N,A for credit to Horizon Title Services. Inc Escrow Acct for the purchase of 1132 San Michelle Way.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA ID RerNI 01775 0 2101
- Date
- 12-28-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Epstein is a client of Deutsche Bank Alex Brown |
| Jeffrey E Epstein | Financial | Horizon Title Services. Inc Escrow Acct | Epstein is wiring funds to Horizon Title Services Escrow Account |
Financial Information
Amounts:1,235,900 USD
Transactions:
- Wire transfer of $1,235,900 to Suntrust/South Florida, N,A for credit to Horizon Title Services. Inc Escrow Acct for purchase of 1132 San Michelle Way
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownSuntrust/South Florida, N,AHorizon Title Services. Inc Escrow AcctMcNees
Locations 1
San Michelle Way
Financial Entities 1
Suntrust/South Florida, N,A
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey Epstein's account.
- Significance
- Document authorizes a significant wire transfer.
File Info
- File Name
- EFTA01359686.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.657959
- DOJ Source
- View on DOJ