Illegal Activity
none
Blackmail
none
Date
2014-04-10
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 E Epstein, authorizing a wire transfer of $25,500.00 to Kfellerhals Ferouson Kroblin PLLC via Alostar Bank of Commerce. The form also includes a standing authorization request and acceptance of risks associated with electronic transmission of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01772 (12/10)
- Date
- 2014-04-10
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 and authorizes them to move assets. |
| Kfellerhals Ferouson Kroblin PLLC | Beneficiary | Alostar Bank of Commerce | Kfellerhals Ferouson Kroblin PLLC is the ultimate beneficiary of a wire transfer from Deutsche Bank Alex. Brown via Alostar Bank of Commerce. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movemont Instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:25.500.00 $
Transactions:
- Wire transfer of $25,500.00 to Alostar Bank of Commerce for credit to Kfellerhals Ferouson Kroblin PLLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownAlostar Bank of CommerceKfellerhals Ferouson Kroblin PLLCMerchants Commarttlfll Bank
Financial Entities 3
Deutsche BankAlostar Bank of CommerceMerchants Commarttlfll Bank
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- Document authorizes a wire transfer of $25,500.00 from Jeffrey E Epstein's account to Kfellerhals Ferouson Kroblin PLLC via Alostar Bank of Commerce.
File Info
- File Name
- EFTA01401357.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.273630
- DOJ Source
- View on DOJ