Illegal Activity
suspicious
Blackmail
none
Date
2016-03-08
Document Type
Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a written statement disputing an unauthorized ACH debit of $334.33 from Jeffrey Epstein's account at WELLS FARGO on February 1, 2016. Darren Indyke signed the statement on March 8, 2016, attesting that the debit was not authorized.
Metadata
- Subject
- Written Statement of Unauthorized Debit (ACH)
- Sender
- —
- Recipients
- —
- Document ID
- WM146184 017244.012414
- Date
- 2016-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The document describes an unauthorized debit from Jeffrey Epstein's account, which could potentially indicate fraudulent activity. However, further investigation is needed to determine the nature of the unauthorized debit.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | WELLS FARGO | Jeffrey Epstein's account was debited by WELLS FARGO. |
| Darren Indyke | Legal | Jeffrey Epstein | Darren Indyke signed the statement on behalf of Jeffrey Epstein. |
Notable Quotes 1
I (the undersigned) hereby attest that (a) I have reviewed the circumstances of the above electronic (ACH) debit to my account, (b) the debit was not authorized, and (c) the following, to the best of my ability to identify, is the reason for that conclusion: .1. I did not authorize the party listed above to debit my account.
Financial Information
Amounts:$334.33
Transactions:
- Unauthorized debit of $334.33 from Jeffrey Epstein's account
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 flowLegal matters/litigationAllegations/complaints
People 2
Organizations 2
Deutsche Asset & Wealth ManagementWELLS FARGO
Financial Entities 1
WELLS FARGO
Text Analysis
- Tone
- Formal
- Purpose
- To dispute an unauthorized debit from Jeffrey Epstein's account.
- Significance
- This document shows a dispute over a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01387370.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.145909
- DOJ Source
- View on DOJ