Illegal Activity
none
Blackmail
none
Date
2014-09-29
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 Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E Epstein, authorizing the bank to execute asset movements from a non-retirement account based on both written and verbal instructions. It includes a liability waiver for instructions transmitted via fax or email.
Metadata
- Subject
- Authorization for Asset Movement for Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0081348, SDNY_GM_00227532
- Date
- 2014-09-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Deutsche Bank Alex. Brown | Jeffrey E Epstein is the account holder authorizing asset movement from his account at Deutsche Bank Alex. Brown. |
| Darren K Indyke | Signature | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') 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
Transactions:
- Wire transfer
- Check issuance
- Journal Funds
- Free Delivery of Securities
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownTO BankIntense Nee financial IneB0/610 03ellotla0
Financial Entities 1
TO Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes Deutsche Bank Alex. Brown to execute asset movements based on instructions from the account holder, including verbal instructions.
File Info
- File Name
- EFTA01382107.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:18.871228
- DOJ Source
- View on DOJ