Illegal Activity
suspicious
Blackmail
none
Date
2015-01-13
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account. It includes instructions for wire transfers, check issuance, and journal fund transfers, signed by Darren Indyke and Ken Pfeifle on January 13, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- PWM.017IS 02/101
- Date
- 2015-01-13
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes asset movement from Jeffrey E Epstein's account. While not inherently illegal, the context of the investigation warrants further scrutiny.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
Financial Information
Amounts:5.100.00
Transactions:
- Asset movement authorization
- Wire transfer
- Check issuance
- Journal funds transfer
Public Knowledge
- Context
- Part of the House Oversight Committee investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownFiranotel Institution
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes asset movement from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01360618.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.627882
- DOJ Source
- View on DOJ