EFTA01401359.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-04-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account, specifically a wire transfer of $1,821,219.06 to Citibank, NA for credit to 301/66 OwnerS CorP. The form also grants standing authorization and allows for verbal instructions.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
KTPWM-01775(12/10)
Date
2014-04-09
Illegal Activity
Severity
suspicious
Description
The wire transfer to 301/66 OwnerS CorP warrants further investigation to determine the nature of the relationship and the purpose of the funds.
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 on 4-9-2014
Financial Information
Amounts:1821219.06
Transactions:
  • Wire transfer of $1,821,219.06 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Citibank, NA for credit to 301/66 OwnerS 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. BrownCitibank, NA301/66 OwnerS CorP
Financial Entities 2
Deutsche BankCitibank, NA
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
Significance
Authorizes a significant wire transfer and allows for standing authorization and verbal instructions.
File Info
File Name
EFTA01401359.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:01.578407
DOJ Source
View on DOJ