Illegal Activity
none
Blackmail
none
Date
2016-01-23
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account, including a wire transfer of $61900.00 to Citibank. NA for Mihal Serban. The form also authorizes the bank to accept verbal instructions and outlines the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM.0177S(12/10)
- Date
- 2016-01-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Account holder | Deutsche Bank Alex. Brown | Jeffrey E Epstein has an account with Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | Deutsche Bank Alex. Brown | Darren Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
The undersigned understands and agrees that the undersigned bears the risk of loss arising from such method of transmission in the event of transmission errors, misunderstandings, impersonations, transmission by unauthorized persons, forgery of intercepts.
Financial Information
Amounts:61900.00
Transactions:
- Wire transfer of $61900.00 to Citibank. NA for the benefit of Mihal Serban
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABCitibank. NADTCC
Financial Entities 2
Deutsche Bank Alex. BrownCitibank. NA
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes asset movement, including a wire transfer of $61900.00 to Citibank. NA for Mihal Serban.
File Info
- File Name
- EFTA01400801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.604732
- DOJ Source
- View on DOJ