Illegal Activity
none
Blackmail
none
Date
2014-10-27
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 Alex. Brown for Jeffrey E Epstein to wire $3,261.09 to JPMorgan Chase. The form is signed by Darren Indyke on October 27, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01773(12/10)
- Date
- 2014-10-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Darren Indyke | Signature | Jeffrey E Epstein | Darren Indyke signed the authorization form. |
Financial Information
Amounts:3,261.09
Transactions:
- Wire transfer of $3,261.09 to JPMorgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaseDTCC
Locations 1
Paris
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a wire transfer from Jeffrey Epstein's account at Deutsche Bank Alex. Brown to JPMorgan Chase.
File Info
- File Name
- EFTA01400176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.062627
- DOJ Source
- View on DOJ