Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank for asset movement, specifically a wire transfer of $31,097.00 from Jeffrey E Epstein's account to JPMorgan Chase, with JEGE LLC as the beneficiary. Darren Indyke signed the form on May 20, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- SFIV311.30
- Date
- 2014-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
| Jeffrey E Epstein | Beneficiary | JEGE LLC | JEGE LLC is the beneficiary of a wire transfer from Epstein's account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown 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, issue checks or journal funds from the above-indicated accounts.
Financial Information
Amounts:31,097.00 USD
Transactions:
- Wire transfer of $31,097.00 from Jeffrey E Epstein's account to JPMorgan Chase for further credit to JEGE LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaseJEGE LLCDBAB
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to execute a wire transfer from Jeffrey E Epstein's account.
- Significance
- Document provides instructions for a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01360278.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.437462
- DOJ Source
- View on DOJ