Illegal Activity
none
Blackmail
none
Date
6-29-2015
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank to wire $25,000 from the Epstein Virgin Islands Egyndation Inc. account. Darren Indyke signed the form on June 29, 2015.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057198
- Date
- 6-29-2015
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Epstein Virgin Islands Egyndation Inc. | Account Holder | Deutsche Bank | Epstein Virgin Islands Egyndation Inc. has an account at Deutsche Bank |
| Darren Indyke | Signatory | Epstein Virgin Islands Egyndation Inc. | Darren Indyke signs the authorization form on behalf of Epstein Virgin Islands Egyndation Inc. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alec Brown to follow the below asset movement instructions.
The undersigned understands and agrees to comply with the procedures of Deutsche Bank Alex Brown to verify the authorization and accuracy of verbal instructions.
Financial Information
Amounts:25,000.00
Transactions:
- Wire federal funds in the amount of $25,000.00
- Issue a check
Public Knowledge
- Context
- Given the account holder is Epstein Virgin Islands Egyndation Inc., any financial transactions are potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 6
Deutsche BankDeutsche Bank Alec BrownDBAEllEpstein Virgin Islands Egyndation Inc.EasCorp Federal Credit UnionMIT Federal Credit Union
Financial Entities 3
Deutsche BankEasCorp Federal Credit UnionMIT Federal Credit Union
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alec Brown to move assets from a non-retirement account.
- Significance
- This document authorizes a wire transfer of $25,000 from an account held by Epstein Virgin Islands Egyndation Inc.
File Info
- File Name
- EFTA01365872.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.566622
- DOJ Source
- View on DOJ