Illegal Activity
none
Blackmail
none
Date
2016-06-14
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 Alex. Brown for asset movement in Jeffrey E Epstein's non-retirement accounts. It allows for journal entries, wire transfers, and check issuance, and it outlines the bank's procedures for verifying instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA IO-PWM-DI77.S
- Date
- 2016-06-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex. Brown. |
| Darren K Indyke | Signatory | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form on behalf of Jeffrey E Epstein. |
Notable Quotes 2
The undersigned further 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 manner of transmission in the event of transmission errors, misunderstandings, impersonation, transmission by unauthorized persons, forgery or intercepts.
Financial Information
Amounts:720
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Alex. BrownJP Morgan
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 Deutsche Bank Alex. Brown to execute financial transactions on behalf of Jeffrey E Epstein, including wire transfers, checks, and journal entries.
File Info
- File Name
- EFTA01401071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.312941
- DOJ Source
- View on DOJ