Illegal Activity
none
Blackmail
none
Date
1.23.2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's account. It authorizes a wire transfer of $62,03.00 to Citibank, NA for credit to Owners Corp., and is signed by Darren Indyke on behalf of Jeffrey E Epstein.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- GG0/0021/10/1
- Date
- 1.23.2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Epstein is a client of Deutsche Bank Private Wealth Management. |
| Darren Indyke | Signatory | Jeffrey E Epstein | Darren Indyke signs the authorization form on behalf of Jeffrey E Epstein. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Mat Brown Douai+, kink Alex. Brown' orDBA/31 bagmen« alinement Infinctlene.
The undersigned hereby warrants that this authorization is as of Ede* GG0/0021/10/1. The undersigned understands and agrees that this authorization will remain in effect til Deutsche Bank Alex. Brown mound a now inahoritorion.
Financial Information
Amounts:62,03.00
Transactions:
- Wire transfer of $62,03.00 to Citibank, NA for credit to Owners Corp.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Mat Brown DouaiAlex. BrownDBA/31Citibank, NAOwners Corp.
Financial Entities 1
Citibank, NA
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01361474.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.132586
- DOJ Source
- View on DOJ