Illegal Activity
none
Blackmail
none
Date
09.2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex Brown to wire $182,219.06 from Jeffrey E Epstein's account to Siffbank, NA. Darren Indyke signed the form on behalf of the account holder.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- PWM.0177S
- Date
- 09.2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Darren Indyke | Signatory | Deutsche Bank | Darren Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to perform the below asset movement instruction.
The undersigned further authorizes Deutsche Bank Mix Brown to accept verbal Instructions from the undersigned to wire funds, lassie checks or journal funds to/from the above fisted accounts.
Financial Information
Amounts:182,219.06
Transactions:
- Wire federal funds in the amount of $182,219.06 to Siffbank, NA
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownSiffbank, NADTCC
Financial Entities 1
Siffbank, NA
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a significant wire transfer from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01361168.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.411650
- DOJ Source
- View on DOJ