Illegal Activity
suspicious
Blackmail
none
Date
2015-11-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account, specifically a wire transfer of $18,500.00 to Sabadeli United Bank for the benefit of Paul Morris PA Office Account. Darren Indyke signed the form on November 16, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.PWM.0177S (MO)
- Date
- 2015-11-16
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to Paul Morris PA Office Account, which could be a retainer for legal services. The purpose of the retainer is not specified, raising a slight suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein is a client of Deutsche Bank Alex Brown. |
| Paul Morris PA Office Account | Beneficiary | Sabadeli United Bank | Funds are being wired to Sabadeli United Bank for the benefit of Paul Morris PA Office Account. |
Financial Information
Amounts:18,500.00
Transactions:
- Wire transfer of $18,500.00 to Sabadeli United Bank for credit to Paul Morris PA Office Account
- Check issue
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex BrownSabadeli United BankPaul Morris PA Office Account
Financial Entities 1
Sabadeli United 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 of $18,500.00 from Jeffrey Epstein's account to Sabadeli United Bank for the benefit of Paul Morris PA Office Account.
File Info
- File Name
- EFTA01359864.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.254332
- DOJ Source
- View on DOJ