Illegal Activity
none
Blackmail
none
Date
2014-07-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, instructing them to wire $9,265.23 from Jeffrey E Epstein's account to Wells Fargo Bank, crediting the Black Srebnick Kornspan &Stornier Trust. Darren Indyke signed the document on July 15, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 15288976
- Date
- 2014-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Epstein authorizes Deutsche Bank Alex. Brown to move assets. |
| Black Srebnick Kornspan &Stornier Trust | Beneficiary | Wells Fargo Bank | Funds are to be credited to the Black Srebnick Kornspan &Stornier Trust at Wells Fargo Bank. |
Financial Information
Amounts:9,265.23
Transactions:
- Wire transfer of $9,265.23 from Jeffrey E Epstein's Deutsche Bank account to Wells Fargo Bank for credit to Black Srebnick Kornspan &Stornier Trust.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownWells Fargo BankBlack Srebnick Kornspan &Stornier Trust
Locations 1
Alma
Financial Entities 2
Wells Fargo BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to execute a wire transfer.
- Significance
- Document authorizes a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01361376.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.394540
- DOJ Source
- View on DOJ