Illegal Activity
suspicious
Blackmail
none
Date
2015-03-24
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from a non-retirement account held by Epstein Virgin Islands Foundation Inc. The form authorizes a wire transfer of $2,000.00 to Bank of America and includes clauses regarding verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048419
- Date
- 2015-03-24
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with Epstein Virgin Islands Foundation Inc. This is suspicious due to the known activities of Jeffrey Epstein.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Epstein Virgin Islands Foundation Inc. | Account Holder | Deutsche Bank Alex Brown | Epstein Virgin Islands Foundation Inc. is an account holder at Deutsche Bank Alex Brown. |
| Darren Indyke | Signatory | Deutsche Bank | Darren Indyke signed the authorization form. |
Financial Information
Amounts:2,000.00
Transactions:
- Wire transfer of $2,000.00 to Bank of America for credit to Intermediary Financial Institution
Public Knowledge
- Context
- The document relates to financial transactions involving Epstein Virgin Islands Foundation Inc., which is of public interest due to the association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex BrownEpstein Virgin Islands Foundation Inc.Bank of AmericaIntermediary Financial Institution
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- Authorizes asset movement from an account associated with Epstein Virgin Islands Foundation Inc.
File Info
- File Name
- EFTA01360180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.518505
- DOJ Source
- View on DOJ