Illegal Activity
none
Blackmail
none
Date
03-24-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for asset movement from Jeffrey Epstein's account at Deutsche Bank Alex. Brown, signed by Darren K Indyke. It allows Deutsche Bank to execute wire transfers, issue checks, journal funds, and deliver securities based on verbal instructions from the account holder.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0049503
- Date
- 03-24-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| Darren K Indyke | Signature | Deutsche Bank | Darren K Indyke signed the authorization form. |
Financial Information
Transactions:
- Wire federal funds to Bank of America
- Issue a check
- Journal Funds
- Deliver Securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Financial Entities 2
Bank of AmericaDeutsche Bank
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01360874.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.943148
- DOJ Source
- View on DOJ