Illegal Activity
none
Blackmail
none
Date
2014-04-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein's account, directing the bank to move assets. It includes instructions for journal entries, wire transfers (specifically 2,400 Pound Sterling to NetWest Bank), and issuing checks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772 (12/10)
- Date
- 2014-04-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | Deutsche Bank Alex. Brown | Darren Indyke signs the authorization form. |
Financial Information
Amounts:2.400 PoUnd Sterling
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownNetWest Bank
Financial Entities 2
Deutsche Bank Alex. BrownNetWest Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes the movement of funds, including a wire transfer in Pound Sterling.
File Info
- File Name
- EFTA01400303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.440422
- DOJ Source
- View on DOJ