Illegal Activity
none
Blackmail
none
Date
10/29/16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank for asset movement, signed by Darren K Indyke on behalf of Jeffrey E Epstein. It authorizes Deutsche Bank to execute financial transactions, including wiring funds, issuing checks, and journaling funds, based on instructions received.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-FWM-0177S 1121101
- Date
- 10/29/16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank | Jeffrey E Epstein is a client of 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 Nex. Brown ('Deutsche Bank Alex. Brown' a 'DBAB') to follow the asset movement instructions below.
The undersigned further authorizes Deutsche Bank Nex. Brown to accept mail instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:2049.76
Transactions:
- Wire federal funds
- Issue check
- Journal Funds
- Deliver securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Nex. BrownBank of AmericaDTCC
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes Deutsche Bank to execute financial transactions on behalf of Jeffrey E Epstein.
File Info
- File Name
- EFTA01366188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.037749
- DOJ Source
- View on DOJ