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 from Jeffrey E Epstein's account. It authorizes the bank to perform wire transfers, issue checks, or journal funds according to the instructions provided.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048530, SDNY_GM_00194714, 1042Witte0177S 02/101
- Date
- 2014-05-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein is a client of Deutsche Bank. |
| Jeffrey E Epstein | Unknown | Darren Indyke | Darren Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby requests that this author/Mon so. as a standing suchen mum the undors toted understands and egress that the atahordston arts roman n MeV, until Deutsche Book Ales Brown renuells a now authorization.
The undersigned Oohed authorizes Deutsche Bore Alm. Brown to accept verbal inn:1460re from the wohlooMme to two funds owe cheeks or Journal funds Whom me above listed amounts.
Financial Information
Amounts:4,101,25
Transactions:
- Wire transfer of funds
- Check
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownSabads0 United Bank
Financial Entities 2
Deutsche BankSabads0 United Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey E Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01360280.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.856964
- DOJ Source
- View on DOJ