Illegal Activity
none
Blackmail
none
Date
06-20-14
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 Private Wealth Management for asset movement from Jeffrey E Epstein's account. It authorizes a wire transfer of $720 to JP Morgan and includes a standing authorization request.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/f«
- Date
- 06-20-14
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 K Indyke | Signer | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form. |
Financial Information
Amounts:720
Transactions:
- Wire transfer of $720 to JP Morgan
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJP Mor^BflInlernwrfiafy Hrancial Iratitulkm
Financial Entities 2
Deutsche BankJP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01401001.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.902881
- DOJ Source
- View on DOJ