Illegal Activity
none
Blackmail
none
Date
11-17-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex Brown, signed by Darren Indyke on behalf of Jeffrey E Epstein, authorizing a wire transfer of $10,000.00 to JP Marston Chase. The form includes clauses regarding verbal instructions and liability for transmission errors.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10.PNle-0177S MAO
- Date
- 11-17-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex Brown. |
| Darren Indyke | Signer | Jeffrey E Epstein | Darren Indyke signed the authorization form on behalf of Jeffrey E Epstein. |
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of $10,000.00 to JP Marston Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex BrownJP Marston Chase
Financial Entities 2
Deutsche BankJP Marston Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to wire funds from Jeffrey E Epstein's account to JP Marston Chase.
- Significance
- This document authorizes a financial transaction involving Jeffrey E Epstein.
File Info
- File Name
- EFTA01360401.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:35.854114
- DOJ Source
- View on DOJ