Illegal Activity
none
Blackmail
none
Date
6-16-2014
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex Brown. It authorizes a wire transfer of $15,000.00 to Citi Bank and grants Deutsche Bank Alex Brown full authorization for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10•PWM.01775112110
- Date
- 6-16-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank Alex Brown | Epstein authorizes Deutsche Bank Alex Brown to move assets. |
| Darren Indyke | Financial | Deutsche Bank Alex Brown | Darren Indyke signs the authorization form. |
Notable Quotes 2
The undersigned hereby grants Deutsche Bank Alex Brown full authorization on a standing authorization.
The undersigned understands that Deutsche Bank Alex Brown may, but is not required to, seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may in its sole discretion refuse to execute such instructions (including standing instructions) given pursuant to the authorization without noting liability if Deutsche Bank Alex Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned
Financial Information
Amounts:15,000.00
Transactions:
- Wire transfer of $15,000.00 to Citi Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownCiti BankSamba Security
Locations 2
ShurOslo
Financial Entities 1
Citi Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes a wire transfer of $15,000.00 from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01361889.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.643641
- DOJ Source
- View on DOJ