Illegal Activity
none
Blackmail
none
Date
9-4-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex Brown. It authorizes the bank to execute wire transfers and other transactions as instructed.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049275, SDNY_GM_00195459
- Date
- 9-4-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey E Epstein authorizes Deutsche Bank Alex Brown to follow asset movement instructions. |
| Darren Indyke | Signatory | Jeffrey E Epstein | Darren Indyke signs the authorization form on behalf of Jeffrey E Epstein. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex Brown to follow the below asset movement instructions.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of unauthorized access, alteration, interception by unauthorized persons, forgery or misapplication.
Financial Information
Amounts:10.000.00
Transactions:
- Wire transfer to Ward Fundy
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex BrownWard Fundy
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes asset movement from Jeffrey E Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01360727.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.151500
- DOJ Source
- View on DOJ