EFTA01401142.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-05-20
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey Epstein, authorizing a wire transfer of $31,097.00 to JPMorgan Chase for the benefit of HoneyWell and granting standing authorization for future transactions based on verbal instructions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-0177Sfl2V10
Date
2014-05-20
Relationships 4
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Client Deutsche Bank Alex. Brown Jeffrey Epstein is a client of Deutsche Bank Alex. Brown.
Deutsche Bank Alex. Brown Financial Transaction JPMorgan Chase Deutsche Bank Alex. Brown is wiring funds to JPMorgan Chase.
HoneyWell Beneficiary JPMorgan Chase HoneyWell is the ultimate beneficiary of the wire transfer through JPMorgan Chase.
Darren Indyke Unknown Jeffrey E. Epstein Darren Indyke signed the document on behalf of Jeffrey E. Epstein.
Financial Information
Amounts:31,097.00
Transactions:
  • Wire transfer of $31,097.00 from Deutsche Bank Alex. Brown to JPMorgan Chase for the benefit of HoneyWell.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Jeffrey E. EpsteinDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJPMorgan ChaseHoneyWell
Financial Entities 2
Deutsche Bank Alex. BrownJPMorgan Chase
Text Analysis
Tone
Formal, business-like
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account via wire transfer.
Significance
This document authorizes a specific financial transaction and grants standing authorization for future transactions based on verbal instructions.
File Info
File Name
EFTA01401142.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.397964
DOJ Source
View on DOJ