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 directing Deutsche Bank Alex. Brown to wire $5,000.0D from Jeffrey E Epstefn's account to RBS CltizeilS N.A. The form is signed by Darren Indyke on March 27, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/101
- Date
- 2015-03-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstefn | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstefn is a client of Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | Deutsche Bank Alex. Brown | Darren Indyke signs the authorization form on behalf of the account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds toffrom the above listed accounts.
Financial Information
Amounts:5.000.0D
Transactions:
- Wire transfer of $5,000.0D to RBS CltizeilS N.A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownRBS CltizeilS N.A.
Financial Entities 2
Deutsche Bank Alex. BrownRBS CltizeilS N.A.
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a wire transfer from Jeffrey E Epstefn's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01401308.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.874057
- DOJ Source
- View on DOJ