Illegal Activity
none
Blackmail
none
Date
11-12-2014
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 for Jeffrey E Epstein to move assets from his account. It outlines the instructions for wire transfers, checks, and journal funds, and includes acknowledgements regarding the accuracy of the information and the bank's responsibility.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.PW.4.0177S 02/10
- Date
- 11-12-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein is a client of Deutsche Bank Alex Brown. |
| Darren Indyke | Unknown | Jeffrey E Epstein | Darren Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex &town ('Deutsche Bank Alex Brown' or -00ABI to follow the below asset movement instructions
The undersigned hereby acknowledges that (I) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (II) Deutsche Bank is not responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:S 3.100.00S 4400
Transactions:
- Wire transfer
- Check
- Journal Funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex &townDeutsche Bank Alex Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01360334.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:58.892268
- DOJ Source
- View on DOJ