Illegal Activity
none
Blackmail
none
Date
2014-04-10
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 execute a wire transfer of $25,500.00 from Jeffrey Epstein's account to Kellerhals Ferouson Kroblin PLLC via Alostar Bank of Commerce. The form is signed by Darren Indyke on April 10, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteln | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Kellerhals Ferouson Kroblin PLLC | Beneficiary | Alostar Bank of Commerce | Kellerhals Ferouson Kroblin PLLC is the beneficiary of a wire transfer from Deutsche Bank Alex. Brown through Alostar Bank of Commerce. |
Financial Information
Amounts:25,500.00
Transactions:
- Wire transfer of $25,500.00 from Deutsche Bank Alex. Brown to Alostar Bank of Commerce for the benefit of Kellerhals Ferouson Kroblin PLLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownAlostar Bank of CommerceMerchants Commercial BankKellerhals Ferouson Kroblin PLLC
Financial Entities 3
Deutsche Bank Alex. BrownAlostar Bank of CommerceMerchants Commercial Bank
Text Analysis
- Tone
- Formal, transactional
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer of $25,500.00 from Jeffrey Epstein's account at Deutsche Bank Alex. Brown to Kellerhals Ferouson Kroblin PLLC through Alostar Bank of Commerce.
File Info
- File Name
- EFTA01400296.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.611684
- DOJ Source
- View on DOJ