Illegal Activity
none
Blackmail
none
Date
2014-04-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form for Deutsche Bank to move assets from Jeffrey E Epstein's account. It specifically authorizes a wire transfer of $5,209.00 to Sovereign Bank, with Martin G. Weinberg, PC as the beneficiary.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772 (12/10)
- Date
- 2014-04-09
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account Holder | Deutsche Bank Aiex, Brown | Jeffrey E Epstein has an account with Deutsche Bank Aiex, Brown. |
| Martin G. Weinberg, PC | Beneficiary | Sovereign Bank | Martin G. Weinberg, PC is the beneficiary of a wire transfer from Jeffrey E Epstein's account at Deutsche Bank to Sovereign Bank. |
| Darren Indyke | Signatory | Deutsche Bank | Darren Indyke signed the authorization form on behalf of the account holder. |
Financial Information
Amounts:5,209.00
Transactions:
- Wire transfer of $5,209.00 from Jeffrey E Epstein's account at Deutsche Bank to Sovereign Bank, beneficiary Martin G. Weinberg, PC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Aiex, BrownSovereign BankDTCCI
Financial Entities 2
Deutsche BankSovereign Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey E Epstein's account to Martin G. Weinberg, PC.
File Info
- File Name
- EFTA01400301.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.784583
- DOJ Source
- View on DOJ