EFTA01401145.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
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 for Deutsche Bank Alex. Brown to wire $15,775.60 from Jeffrey E Epstein's account to Bank of America for Cambridge Mercantile Corp, signed by Darren Indyke on May 20, 2014. The form includes clauses regarding standing authorization, verbal instructions, and liability.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10.PWWI-01775 (12/10)
Date
2014-05-20
Illegal Activity
Severity
suspicious
Description
The document authorizes a wire transfer to Cambridge Mercantile Corp, which could be a shell corporation or used for illicit purposes. Further investigation is needed.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client-Bank Deutsche Bank Alex. Brown Epstein is a client of Deutsche Bank Alex. Brown.
Darren Indyke Unknown Jeffrey E Epstein Darren Indyke signs the form related to Jeffrey E Epstein's account.
Financial Information
Amounts:15,775.60
Transactions:
  • Wire transfer of $15,775.60 to Bank of America for Cambridge Mercantile Corp
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteinDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaCambridge Mercantile Corp
Financial Entities 1
Bank of America
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
Significance
Authorizes a wire transfer of $15,775.60 from Jeffrey Epstein's account to Bank of America for Cambridge Mercantile Corp.
File Info
File Name
EFTA01401145.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.619342
DOJ Source
View on DOJ