Illegal Activity
none
Blackmail
none
Date
2015-05-11
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 Private Wealth Management, signed by Damon K Indyke on behalf of Jeffrey E Epstein, authorizing a wire transfer of $10,000 from Epstein's account to Bank of America. The form also grants Deutsche Bank Alex. Brown the authority to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- PWM40177S
- Date
- 2015-05-11
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets from his account. |
| Damon K Indyke | Signatory | Deutsche Bank Alex. Brown | Damon K Indyke signs the authorization form. |
Financial Information
Amounts:10,000
Transactions:
- Wire transfer of $10,000 to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaJoanna Fund
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes a wire transfer of $10,000 from Jeffrey Epstein's account to Bank of America.
File Info
- File Name
- EFTA01360511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.699312
- DOJ Source
- View on DOJ