Illegal Activity
none
Blackmail
none
Date
2015-08-14
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 Epstein's account. It authorizes a wire transfer of $15,000 to Banco Sabadell United Bank and allows Deutsche Bank to accept verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057490
- Date
- 2015-08-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
| Darren Indyke | Signatory | Jeffrey E Epstein | Darren Indyke signed the authorization form on behalf of Jeffrey E Epstein. |
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:15,000
Transactions:
- Wire transfer of $15,000 to Banco Sabadell United Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BroomDeutsche Bank Nat BrownBanco Sabadell United BankPAW Morris PA Office Account
Financial Entities 1
Banco Sabadell United Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes a wire transfer of $15,000 from Jeffrey Epstein's account at Deutsche Bank to Banco Sabadell United Bank.
File Info
- File Name
- EFTA01365993.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.452283
- DOJ Source
- View on DOJ