EFTA01400733.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-05
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's account, directing the bank to wire $15,704 to The New School Operating Account. Darren Indyke signed the form on January 5, 2015.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
LOA 10-PWM,01775(12/10]
Date
2015-01-05
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client Deutsche Bank Alex. Brown Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown.
The New School Beneficiary Bank of AnflBIICa The New School is the beneficiary of a wire transfer from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown, through Bank of AnflBIICa.
Darren Indyke Signatory Deutsche Bank Alex. Brown Darren Indyke signed the authorization form on behalf of Jeffrey E Epstein's account.
Financial Information
Amounts:15,704
Transactions:
  • {'bank': 'Bank of AnflBIICa', 'type': 'Wire Transfer', 'amount': '15,704', 'to_account': 'The New School Operating Account', 'from_account': 'Jeffrey E Epstein'}
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteinDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AnflBIICaThe New School
Financial Entities 2
Deutsche Bank Alex. BrownBank of AnflBIICa
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to execute asset movements, specifically a wire transfer.
Significance
This document authorizes a wire transfer of $15,704 from Jeffrey E Epstein's account to The New School Operating Account.
File Info
File Name
EFTA01400733.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:11.818891
DOJ Source
View on DOJ