Illegal Activity
none
Blackmail
none
Date
2015-08-24
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 asset movement from Jeffrey E EPSteifl's account. It authorizes the bank to follow instructions for wire transfers, journals, free deliveries, and checks, and also allows the bank to accept verbal instructions for these transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWMJ)1775 (12/10)
- Date
- 2015-08-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EPSteifl | Client | Deutsche Bank Alex. Brown | Jeffrey E EPSteifl is a client of 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'J to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Bmwn to accept verbal instructions fmm the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:10,000
Transactions:
- Wire transfer
- Journal
- Free Deliveries
- Check
Public Knowledge
- Context
- Document relates to 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 AmericaDTCC
Financial Entities 1
Bank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E EPSteifl's account.
- Significance
- This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01400885.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.107547
- DOJ Source
- View on DOJ