Illegal Activity
none
Blackmail
none
Date
10.21.2014
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 for asset movement from Jeffrey E Epstein's account. It authorizes the bank to transfer funds, issue checks, and accept verbal instructions regarding these transactions, signed by Darren K Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0048858
- Date
- 10.21.2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein is a client of Deutsche Bank. |
| Darren K Indyke | Unknown | Jeffrey E Epstein | Darren K Indyke signed the document on behalf of Jeffrey E Epstein. |
Financial Information
Amounts:60.000
Transactions:
- Transfer of federal funds
- Issue a check
- Journal entry
- Free Delivery
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex WrennDeutsche Bank Alex BrownTD BankMAR Account
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes Deutsche Bank to transfer funds and issue checks from Jeffrey E Epstein's account, and accepts verbal instructions.
File Info
- File Name
- EFTA01360488.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:09.365040
- DOJ Source
- View on DOJ