EFTA01401364.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-04-10
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 for Jeffrey Epstein to wire 2,400 Pound Sterling to MishCOH d8 ReyS through NatWest Bank. Darren Indyke signed the form on April 10, 2014.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-0177S (12/10)
Date
2014-04-10
Illegal Activity
Severity
suspicious
Description
The transfer to MishCOH d8 ReyS is suspicious due to the unusual name and lack of context.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Jeffrey E Epstein Client-Bank Deutsche Bank Alex. Brown Jeffrey Epstein is a client of Deutsche Bank Alex. Brown.
Jeffrey E Epstein Beneficiary MishCOH d8 ReyS Jeffrey Epstein is wiring funds to MishCOH d8 ReyS.
Darren Indyke Signatory Deutsche Bank Alex. Brown Darren Indyke signed the authorization form.
Financial Information
Amounts:2,400 Pound Sterling
Transactions:
  • Wire transfer of 2,400 Pound Sterling from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to MishCOH d8 ReyS via NatWest Bsnk.
Public Knowledge
Context
This document is part of a larger investigation into Jeffrey Epstein's financial activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteinDarren Indyke
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABNatWest BsnkMishCOH d8 ReyS
Financial Entities 2
Deutsche BankNatWest Bsnk
Text Analysis
Tone
Formal, business-like
Purpose
To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
Significance
This document authorizes a wire transfer of funds from Jeffrey Epstein's account to another party.
File Info
File Name
EFTA01401364.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:38.773237
DOJ Source
View on DOJ