Illegal Activity
none
Blackmail
none
Date
2015-01-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's account. Darren K Indyke signed the form on January 9, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0050927
- Date
- 2015-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein has an account with Deutsche Bank. |
| Darren K Indyke | Signatory | Deutsche Bank | Darren K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (NAB) to follow the below asset movement instructions.
The undersigned further authorizes Deutsch Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal with COMM, the above law( accounts.
Public Knowledge
- Context
- Document relates to financial activities of Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownNABTD Bank
Financial Entities 2
Deutsche BankTD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes asset movement from an account held by Jeffrey E Epstein.
File Info
- File Name
- EFTA01361701.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.941324
- DOJ Source
- View on DOJ