Illegal Activity
suspicious
Blackmail
none
Date
2014-05-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E Epstein, allowing the bank to move assets based on written or verbal instructions. It includes provisions for wiring funds, issuing checks, and journaling funds, and it outlines the responsibilities and liabilities of both parties.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2014-05-27
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes verbal instructions for fund transfers, which could be used to obscure the nature of transactions. The standing authorization and acceptance of verbal instructions could be exploited.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein has an account with Deutsche Bank Alex. Brown. |
| Darren K Indyke | Signatory | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form. |
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 rnstruciions.
The undersigned further authorizes Deutsche Bank Alex, Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal lunds to/from the above listed accounts.
Financial Information
Amounts:3500
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownTD BankDTCC
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes Deutsche Bank Alex. Brown to perform financial transactions on behalf of Jeffrey Epstein, including wiring funds, issuing checks, and journaling funds.
File Info
- File Name
- EFTA01400560.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.984721
- DOJ Source
- View on DOJ