Illegal Activity
suspicious
Blackmail
none
Date
2015-10-23
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank for asset movement, specifically a wire transfer of $100,000 from Jeffrey E Epstein's account to Nina B. Kelta. Darren Indyke signed the form on October 23, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057548
- Date
- 2015-10-23
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer of $100,000 to Nina B. Kelta. While not inherently illegal, the lack of context and the involvement of Jeffrey Epstein raises suspicion.
- Content Type
- first_hand
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 | Deutsche Bank Alex Brown | Darren Indyke signed the authorization form. |
Financial Information
Amounts:100,000.00
Transactions:
- Wire transfer of $100,000.00 to Citibank for Nina B. Kelta
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex BrownCitibankSmythe Au0loiAdoO
Financial Entities 1
Citibank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of $100,000 from Jeffrey Epstein's account to Nina B. Kelta.
File Info
- File Name
- EFTA01366046.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.840774
- DOJ Source
- View on DOJ