Illegal Activity
suspicious
Blackmail
none
Date
2015-03-27
Document Type
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 move assets from Jeffrey E. Epstein's account, including a $25,000 wire transfer. It also includes a standing authorization and acceptance of verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 112/101
- Date
- 2015-03-27
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes asset movement from Jeffrey Epstein's account, which could be related to illegal activities, but there is no direct evidence of illegal activity in the document itself. The standing authorization and verbal instruction acceptance are slightly concerning.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | financial | Deutsche Bank Alex. Brown | Jeffrey E. Epstein has an account with Deutsche Bank Alex. Brown and is authorizing asset movement. |
| Darren Indyke | signature | Deutsche Bank Alex. Brown | Darren Indyke signed the authorization form. |
Financial Information
Amounts:25,000.00
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJSC IntCriOrS LLC
Financial Entities 1
DBAB
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E. Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey E. Epstein's account at Deutsche Bank Alex. Brown, including a specific wire transfer of $25,000.00.
File Info
- File Name
- EFTA01401302.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.463177
- DOJ Source
- View on DOJ