Illegal Activity
none
Blackmail
none
Date
2015-07-07
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 Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E. Epstein, authorizing the bank to move assets from Epstein's non-retirement account. It includes instructions to wire federal funds and potentially journal funds or issue a check.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- IPPWt1.0177$ 02/101
- Date
- 2015-07-07
Relationships 1
| 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. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown rDeutsche Bank Alex. Brown' or 'DRAB') to follow the betow asset mammon, instructions
The undersigned further aulh0titat Deutrina Bank Ake, Brown to accept iniftr, rc4044440nS from the undersigned to wire funds. issue beds or **ma funds todrom the above Idled aCCOuniS
Financial Information
Amounts:500.00
Transactions:
- Wire federal funds of $500.00 to Bank Waite
- Journal Funds
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownWaiteMatignonCapitolt Nave
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E. Epstein's non-retirement account.
- Significance
- This document shows Jeffrey Epstein authorizing a financial transaction.
File Info
- File Name
- EFTA01360304.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.467057
- DOJ Source
- View on DOJ