Illegal Activity
none
Blackmail
none
Date
July 15, 2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank, signed by Darren Indyke on behalf of Jeffrey E Epstein, directing the bank to move assets from Epstein's account, including a wire transfer to Ion Nicola. The form outlines the terms and conditions for asset movement and acknowledges the risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- IP-PM-0177S 112110i
- Date
- July 15, 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank | Epstein authorizes Deutsche Bank to move assets from his account. |
| Jeffrey E Epstein | Financial | Ion Nicola | Epstein authorizes a wire transfer to Ion Nicola via JPMorgan Chase. |
Financial Information
Amounts:4,190.92
Transactions:
- Wire transfer to JPMorgan Chase for credit to Ion Nicola
- Issue a Check
- Journal Funds
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
Organizations 6
Deutsche BankDeutsche Bonn Alex BrownDeutsche Bank Alec. BrawnOBAS-IJPMorgan ChaseAetna Al Holdings
Locations 1
Oahu
Financial Entities 2
Deutsche BankJPMorgan Chase
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's account.
- Significance
- Document authorizes asset movement from Jeffrey Epstein's account to various beneficiaries.
File Info
- File Name
- EFTA01361378.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.943569
- DOJ Source
- View on DOJ