Illegal Activity
none
Blackmail
none
Date
2015-01-30
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account. It details wire transfers, payments to law firms, and journal entries, signed by Darren Indyke on January 30, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- invoice X 133686
- Date
- 2015-01-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein is a client of Deutsche Bank Alex Brown. |
| Darren Indyke | Unknown | Jeffrey E Epstein | Darren Indyke signs the authorization form on behalf of Jeffrey E Epstein. |
Notable Quotes 2
We the undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('DBAB') to allow the below asset movement instructions.
The undersigned hereby acknowledges that (a) the information contained in this form is complete and accurate to the best knowledge of the undersigned and (b) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:2,661.2011788.3701
Transactions:
- Wire transfer of $2,661.20 to Capital City Bank
- Payment to Ausley & McMullen P.A. invoice X 133686 up to Dec 31 2014
- Journal entries to Journal Holding
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex BrownCapital City BankAusley & McMullen P.A.Journal Holding
Financial Entities 2
Deutsche BankCapital City Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account, providing insight into his financial transactions.
File Info
- File Name
- EFTA01361022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.191166
- DOJ Source
- View on DOJ