Illegal Activity
none
Blackmail
none
Date
2014-11-17
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form signed by Darren Indyke on behalf of Jeffrey Epstein, instructing Deutsche Bank Alex. Brown to wire $10,000 to JP Morgan Chase. The form outlines the terms and conditions for asset movement and acknowledges the risks associated with different transmission methods.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048718, SDNY_GM_00194902
- Date
- 2014-11-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
| Darren Indyke | Signer | Authorization Form | Darren Indyke signed the authorization form. |
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of $10,000.00 to JP Morgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJP Morgan ChaseDTCC
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes a wire transfer of $10,000 from Jeffrey Epstein's account at Deutsche Bank Alex. Brown to JP Morgan Chase.
File Info
- File Name
- EFTA01360398.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.560165
- DOJ Source
- View on DOJ