Illegal Activity
none
Blackmail
none
Date
11/05/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Jeffrey E Epstein to Deutsche Bank Alex Brown, directing them to move assets, specifically a wire transfer of $757.62 to Bank of America. The form also authorizes Deutsche Bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1DPWM-01775 (12/10)
- Date
- 11/05/15
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, authorizing asset movement. |
| Jeffrey E Epstein | Signature | Darren K Indyke | Darren K Indyke signed the authorization form on behalf of Jeffrey E Epstein. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown' or 'DBAB') 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 or issue checks or purchase funds from the above titled accounts.
Financial Information
Amounts:757.62
Transactions:
- Wire transfer of $757.62 to Bank of America for credit to Internal Beneficiary Institution
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 6
Deutsche BankDeutsche Bank Alex BrownBank of AmericaInternal Beneficiary InstitutionJournal HoldingsDTCC
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey E Epstein's account, providing insight into his financial transactions.
File Info
- File Name
- EFTA01359755.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.547241
- DOJ Source
- View on DOJ