EFTA01377173.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
14-2016
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex Brown to transfer funds from Jimmie Holdings to an OMB account held by Jeffrey E Epstein. The form authorizes a transfer of $2,000,000,000.00 and is signed by Darren Indyke.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
DB-SDNY-0073767
Date
14-2016
Illegal Activity
Severity
suspicious
Description
The transfer of a large sum of money ($2,000,000,000.00) to an account held by Jeffrey E Epstein warrants further investigation.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Account Holder OMB Jeffrey E Epstein is the account holder at OMB.
Notable Quotes 1
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ('Deutsche Bank Alex. Brown' or 'Bank') to follow the below asset movement instructions.
Red Flags 1
  • Large sum of money being transferred to an account held by Jeffrey E Epstein.
Financial Information
Amounts:$$ 2b.000.000.00
Transactions:
  • Wire transfer
  • Journal Funds transfer
Public Knowledge
Context
Given the involvement of Jeffrey Epstein and the large sum of money, this document would likely be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteinDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex BrownJimmie HoldingsOMB
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex Brown to move assets between accounts.
Significance
This document authorizes the transfer of a significant amount of funds ($2,000,000,000.00) from Jimmie Holdings to OMB account held by Jeffrey E Epstein.
File Info
File Name
EFTA01377173.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:27.653651
DOJ Source
View on DOJ