Illegal Activity
none
Blackmail
none
Date
2014-07-24
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein to move assets. Specifically, it authorizes a wire transfer of $5,000.00 to Bank of America on 2014-07-24, signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA IO-PWM-01775 (12/10)
- Date
- 2014-07-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex. Brown | Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial | Bank of America | Deutsche Bank Alex. Brown is wiring funds to Bank of America. |
Financial Information
Amounts:5,000.00
Transactions:
- Wire transfer of $5,000.00 from Deutsche Bank Alex. Brown to Bank of America.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaDTCC
Financial Entities 2
Deutsche Bank Alex. BrownBank of America
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a wire transfer of $5,000.00 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Bank of America.
File Info
- File Name
- EFTA01400926.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.339824
- DOJ Source
- View on DOJ