Illegal Activity
none
Blackmail
none
Date
2014-08-20
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank for asset movement, signed by Darren K Indyke, related to an account associated with E. Epstein. It authorizes the bank to follow instructions for asset movement, including wiring funds, issuing checks, and journaling funds, and to accept verbal instructions regarding these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IO PWA.44)177S 02/10)
- Date
- 2014-08-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| E. Epstein | Client | Deutsche Bank Alex Brown | Epstein authorizes Deutsche Bank Alex Brown to move assets. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above listed accounts.
Financial Information
Amounts:9407.42
Transactions:
- Asset movement
- Wire funds
- Issue a check
- Journal funds
- Journal holdings
Public Knowledge
- Context
- Document relates to financial transactions of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex BrownDBABTP BankPomona Ins
Financial Entities 2
Deutsche BankTP Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- Document authorizes asset movement from an account associated with E. Epstein.
File Info
- File Name
- EFTA01361102.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.901812
- DOJ Source
- View on DOJ