Illegal Activity
none
Blackmail
none
Date
2014-06-16
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from Jeffrey E Epstein's account at Deutsche Bank Alex Brown. It allows for wires, checks, and journal transfers, and includes a standing authorization option and acceptance of verbal instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S(12/10)
- Date
- 2014-06-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex Brown | Jeffrey Epstein is a client of Deutsche Bank Alex Brown. |
| Darren Indyke | Signatory | Deutsche Bank Alex Brown | Darren Indyke signed the authorization form. |
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownCitibankDTCC
Financial Entities 1
Citibank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets according to the instructions provided.
- Significance
- This document authorizes asset movement for Jeffrey Epstein's account at Deutsche Bank Alex Brown.
File Info
- File Name
- EFTA01400954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.130311
- DOJ Source
- View on DOJ