Illegal Activity
none
Blackmail
none
Date
2015-09-10
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $13,705.00 from Jeffrey Epstein's account to Ist United Bank for the benefit of W. Chester Brewcr, Jr., P.A. The form is signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775 (12/10)
- Date
- 2015-09-10
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstelfi | Financial | Deutsche Bank Alex. Brown | Jeffrey Epstein has an account with Deutsche Bank Alex. Brown and is authorizing asset movement. |
| W. Chester Brewcr, Jr., P.A. | Financial | Ist United Bank | W. Chester Brewcr, Jr., P.A. is the ultimate beneficiary of a wire transfer from Ist United Bank. |
| Darren Indyke | Legal | Deutsche Bank Alex. Brown | Darren Indyke signs the authorization form on behalf of Jeffrey E Epstelfi |
Financial Information
Amounts:13,705.00 $
Transactions:
- Wire transfer of $13,705.00 from Deutsche Bank Alex. Brown to Ist United Bank for the benefit of W. Chester Brewcr, Jr., P.A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownIst United BankAraoz and Brunnel
Locations 1
North Palm Beach, FL 33406
Financial Entities 2
Ist United BankDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstelfi's account.
- Significance
- This document authorizes a wire transfer of $13,705.00 to Ist United Bank for the benefit of W. Chester Brewcr, Jr., P.A.
File Info
- File Name
- EFTA01401447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.254835
- DOJ Source
- View on DOJ