Illegal Activity
none
Blackmail
none
Date
2014-06-06
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 to move assets from Jeffrey E Epstein's account. Darren K Indyke signed the form on June 6, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048533, SDNY_GM_00194717
- Date
- 2014-06-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein authorizes Deutsche Bank to move assets from his account. |
| Darren K Indyke | Signature | Deutsche Bank | Darren K Indyke signs the authorization form. |
Financial Information
Amounts:1722.33
Transactions:
- Asset movement from Jeffrey E Epstein's DBAB account
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 9
Deutsche BankDeutsche Bank At, Brown ?Diluted,* Bent Alex. Brown' or 'OMB'DBABTO BankK Journal FundsLI Journal HoldingsOBABDeutsche Bank Alex. BrownDeutsche Bank Ala Brain
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 assets from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01360283.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.548139
- DOJ Source
- View on DOJ