Illegal Activity
none
Blackmail
none
Date
2015-03-25
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex Brown for Jeffrey E Epstein to wire $5,000 to JP Wlorgan ChasB. The form also includes a standing authorization clause and liability release for Deutsche Bank Alex Brown.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- PWM0177S112/10
- Date
- 2015-03-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Epstein is a client of Deutsche Bank Alex Brown. |
| Darren Indyke | Unknown | Jeffrey E Epstein | Darren Indyke signed the form on 03/25/15 |
Financial Information
Amounts:5,000
Transactions:
- Wire transfer of $5,000 to JP Wlorgan ChasB
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownJP Wlorgan ChasBDTCC
Financial Entities 1
JP Wlorgan ChasB
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets, specifically a wire transfer of $5,000 from Jeffrey E Epstein's account to JP Wlorgan ChasB.
- Significance
- This document authorizes a financial transaction from Jeffrey E Epstein's account.
File Info
- File Name
- EFTA01400204.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.533994
- DOJ Source
- View on DOJ