Illegal Activity
suspicious
Blackmail
none
Date
12-4-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Jeffrey E. Epstein to Deutsche Bank, directing them to move assets, including a wire transfer of $30,000 to Annetta Stremykdormsdire/JSC Interiors LLC and issuing a check for $11. The form also authorizes Deutsche Bank to accept verbal instructions from Epstein regarding fund transfers.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10.PYYM-01775
- Date
- 12-4-2014
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to Annetta Stremykdormsdire/JSC Interiors LLC, which could be a shell company or used for illicit purposes. However, without more information, it is only suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Client | Deutsche Bank | Epstein authorizes Deutsche Bank to move assets. |
| Darren Indyke | Unknown | Jeffrey E. Epstein | Darren Indyke signs the authorization form. |
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 to/from the above listed accounts.
Financial Information
Amounts:30,000.0011
Transactions:
- Wire transfer of $30,000.00 to DBAB for Annetta Stremykdormsdire/JSC Interiors LLC
- Issue a check in the amount of $11
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABJSC Interiors LLCAPLOMB HCaltligaDTCC
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E. Epstein's account.
- Significance
- Document shows Epstein authorizing financial transactions.
File Info
- File Name
- EFTA01361471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.621595
- DOJ Source
- View on DOJ