Illegal Activity
none
Blackmail
none
Date
11-23-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank for E Epstein to move assets. It includes instructions for wire transfers, journal funds, and standing authorization requests, signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048032
- Date
- 11-23-2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| E Epstein | Client | Deutsche Bank Alex Brown | E Epstein authorizes Deutsche Bank Alex Brown to move assets. |
Financial Information
Amounts:23,000,000.00
Assets:
- Holdings
Transactions:
- Wire transfer of federal funds to Bank Kern
- Journal Funds in the amount of $23,000,000.00
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownBank KernSouthern Trust Company Inc.Journal Holdings
Financial Entities 1
Bank Kern
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets via wire, check, or journal transfer.
- Significance
- This document authorizes the movement of a significant amount of funds ($23,000,000.00) from E Epstein's account.
File Info
- File Name
- EFTA01359885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.779724
- DOJ Source
- View on DOJ