Illegal Activity
none
Blackmail
none
Date
2014-05-13
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 Epstflin's account, authorizing asset movements and accepting verbal instructions for future transactions. Darren Indyke signed the form on May 13, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775
- Date
- 2014-05-13
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstflin | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstflin is a client of Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | Deutsche Bank Alex. Brown | Darren Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and Directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex, Brown" or "DBAB'l to (ollow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Afex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds toffrom the above listed accounts
Financial Information
Amounts:10,000
Transactions:
- Wire transfer of $10,000 to Citibank
- Journal Funds
- Journal Holdings
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownCitibankDTCC
Financial Entities 1
Citibank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstflin's account.
- Significance
- Authorizes asset movement and verbal instructions for future transactions.
File Info
- File Name
- EFTA01400483.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.191198
- DOJ Source
- View on DOJ