Illegal Activity
none
Blackmail
none
Date
2014-05-19
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke, authorizing the bank to wire $1,799.33 from Jeff y_E Epstein's account to JPMorgan Chase. The form also includes a standing authorization clause and acceptance of risk for instructions transmitted via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048531, SDNY_GM_00194715
- Date
- 2014-05-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeff y_E Epstein | Client | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
| Darren Indyke | Signature | Deutsche Bank Alex. Brown | Darren Indyke signs the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and deems Deutsche Bank Alex. Brown (*Deutsche Bank Alex. Brown or "0 BAB-) to follow the below suet movement instructions.
The undersigned further audvarizos Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to wire funds. Issue Checks a journal funds toffrom the above hated accounts.
Financial Information
Amounts:1,799.33
Transactions:
- Wire federal funds in the amount of $1,799.33 to JPMorgan Chase
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJPMorgan Chase
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds to JPMorgan Chase.
- Significance
- This document shows Epstein authorizing a wire transfer from his Deutsche Bank account to JPMorgan Chase.
File Info
- File Name
- EFTA01360281.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.255587
- DOJ Source
- View on DOJ