Illegal Activity
none
Blackmail
none
Date
2015-03-27
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, signed by Darren Indyke on behalf of Jeffrey E Epstein, authorizing a wire transfer of $25,470.20 to Wells Fargo Bank, ultimately benefiting Black Srebnick Komspan & Stumpf Trust. It also includes a standing authorization clause and liability waivers for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA tO-PWM-01775(12/10)
- Date
- 2015-03-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex, Brown | Epstein is a client of Deutsche Bank Alex, Brown. |
| Black Srebnick Komspan & Stumpf Trust | Beneficiary | Jeffrey E Epstein | Black Srebnick Komspan & Stumpf Trust is the ultimate beneficiary of a wire transfer from Epstein's account. |
Financial Information
Amounts:25,470.20
Transactions:
- Wire transfer of $25,470.20 from Jeffrey E Epstein's account to Wells Fargo Bank, further credit to Black Srebnick Komspan & Stumpf Trust.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownWells Fargo BankBlack Srebnick Komspan & Stumpf Trust
Financial Entities 2
Wells Fargo BankDeutsche Bank Alex, Brown
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets, specifically a wire transfer.
- Significance
- Document authorizes a wire transfer of funds from Jeffrey Epstein's account to Wells Fargo Bank, ultimately benefiting Black Srebnick Komspan & Stumpf Trust. It also includes a standing authorization clause and liability waivers.
File Info
- File Name
- EFTA01401305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.799489
- DOJ Source
- View on DOJ