Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from Jeffrey E Epstein's non-retirement account at Deutsche Bank. Darren K Indyke signed the form on December 29, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0047889, SDNY_GM_00194073
- Date
- 2015-12-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein has an account with Deutsche Bank. |
| Darren K Indyke | Signer | Deutsche Bank | Darren K Indyke signs the authorization form. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex BrownJournal Holdings
Financial Entities 1
NAB Account
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 Jeffrey E Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01359771.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.073546
- DOJ Source
- View on DOJ