Illegal Activity
suspicious
Blackmail
none
Date
2014-04-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $182,219.06 from Jeffrey Epstein's account to Citibank, NA for the benefit of 301/66 0WfierS COTP, signed by Darren Indyke on April 9, 2014. The transaction warrants further investigation due to Epstein's history.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1O-151.IM-O1 775(12/10)
- Date
- 2014-04-09
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to 301/66 0WfierS COTP warrants further investigation to determine the nature of the entity and the purpose of the transfer.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Darren Indyke | Unknown | Jeffrey E Epstein | Darren Indyke signed the form on behalf of Jeffrey E Epstein. |
| 301/66 0WfierS COTP | Beneficiary-Bank | Citlbenk. NA | 301/66 0WfierS COTP is the ultimate beneficiary of a wire transfer to Citibank. |
Financial Information
Amounts:182,219.06 $
Transactions:
- Wire transfer of $182,219.06 from Deutsche Bank Alex. Brown to Citibank, NA for the benefit of 301/66 0WfierS COTP.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and a significant financial transaction, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownCitlbenk. NA301/66 0WfierS COTP
Financial Entities 3
Citlbenk. NADeutsche BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal, transactional
- Purpose
- To authorize Deutsche Bank Alex. Brown to wire funds from Jeffrey Epstein's account to Citibank, NA for the benefit of 301/66 0WfierS COTP.
- Significance
- This document authorizes a significant wire transfer from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01400299.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.254835
- DOJ Source
- View on DOJ