Illegal Activity
suspicious
Blackmail
none
Date
5-20-2014
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 Jetfrayl Epstein's account, signed by Darren Indyke. It outlines instructions for wire transfers, checks, and journal funds, and includes a liability waiver for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048529, SDNY_GM_00194713
- Date
- 5-20-2014
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't contain clear evidence of illegal activity, but the association with Jeffrey Epstein warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jetfrayl Epstein | Client | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown, authorizing asset movement. |
| Darren Indyke | Unknown | Jetfrayl Epstein | Darren Indyke signs the form on behalf of Jetfrayl Epstein. |
Financial Information
Transactions:
- Wire transfer
- Check
- Journal Funds
Public Knowledge
- Context
- The document relates to financial transactions of Jeffrey Epstein, which is of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaMenthe Banley InkernatorcCambridge Mercantile Corp
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jetfrayl Epstein's account.
- Significance
- Document authorizes asset movement from an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01360279.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.908486
- DOJ Source
- View on DOJ