Illegal Activity
none
Blackmail
none
Date
2015-08-28
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 for Jeffrey E Epstein to move assets, specifically a wire transfer of $3000 to TD Bank. The form was signed by Darren K Indyke on August 28, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.PWM.01775 (12/10)
- Date
- 2015-08-28
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 K Indyke | Unknown | Jeffrey E Epstein | Darren K Indyke signed the form on behalf of Jeffrey E Epstein. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Broom cOeutsche Bent Max. Brown' or "DBAB") to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Met Brown to accept verbal instructions from the undersigned to wee funds, issue checks or journal funds tolfrom the above listed accounts.
Financial Information
Amounts:3000
Transactions:
- Wire transfer of $3000 to TD Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABTD BankDTCC
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of $3000 from Jeffrey E Epstein's account at Deutsche Bank to TD Bank.
File Info
- File Name
- EFTA01360438.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.153856
- DOJ Source
- View on DOJ