Illegal Activity
suspicious
Blackmail
none
Date
2014-04-30
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, signed by Darren Indyke on behalf of Jeffrey E Epstein, authorizing a wire transfer of $5,500.00 to Bank of America for Cambridge Mercantile Corp. The form also includes a standing authorization request and clauses regarding the risks of transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01400479.txt
- Date
- 2014-04-30
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to Cambridge Mercantile Corp., which could be a shell company or used for illicit purposes. However, without more information, it is only suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | 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. |
Notable Quotes 2
the undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:5,500.00
Transactions:
- Wire transfer of $5,500.00 to Bank of America for Cambridge Mercantile Corp.
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaCambridge Mercantile Corp.
Locations 1
20 Coconut Palms
Financial Entities 3
Deutsche Bank Alex. BrownBank of AmericaCambridge Mercantile Corp.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01400479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.096969
- DOJ Source
- View on DOJ