Illegal Activity
none
Blackmail
none
Date
2015-09-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement from Jeffrey E Epstein's account. It authorizes a wire transfer of $1990 to TD Bank and allows Deutsche Bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWA4.01775 'IW0(
- Date
- 2015-09-29
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 K Indyke | Signatory | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ?Deutsche Bank Alex. Brown' or 'OBAB1t0 fob= the below asset mammon% instructions.
The undersigned further authorizes Deutsche Bent Max Brown to accept verbal instructions from the undersigned to wire funds, issue checks or fennel funds tothorn the above listed accounts.
Financial Information
Amounts:1990
Transactions:
- Wire transfer of $1990 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownTD BankDTCC
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer from Jeffrey E Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01359739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.420103
- DOJ Source
- View on DOJ