Illegal Activity
none
Blackmail
none
Date
2014-04-10
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 move assets, specifically a wire transfer of $19,839.47 to Alostar Bank of Commerce for the benefit of Kellerhals Ferouson Kroblin PLLC. It also grants standing authorization and allows for verbal instructions for future transactions, signed by Darren Indyke on 4-10-2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-04-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| Kellerhals Ferouson Kroblin PLLC | Beneficiary | Alostar Bank of Commerce | Kellerhals Ferouson Kroblin PLLC is the ultimate beneficiary of a wire transfer from Epstein's account at Deutsche Bank Alex. Brown to Alostar Bank of Commerce. |
| Darren Indyke | Unknown | Jeffrey E Epstein | Darren Indyke signs the document on behalf of Jeffrey E Epstein |
Financial Information
Amounts:19,839.47
Transactions:
- Wire transfer of $19,839.47 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Alostar Bank of Commerce, ultimately benefiting Kellerhals Ferouson Kroblin PLLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABAlostar Bank of CommerceKellerhals Ferouson Kroblin PLLC
Financial Entities 2
Deutsche BankAlostar Bank of Commerce
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of funds and allows for standing authorization and verbal instructions for future transactions.
File Info
- File Name
- EFTA01400305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.360477
- DOJ Source
- View on DOJ