Illegal Activity
suspicious
Blackmail
none
Date
2015-02-23
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey Epstein, to wire $10,000 to Itzhak Koren and to establish a standing authorization for future transactions. The form outlines the risks associated with transmitting instructions via fax or email and releases Deutsche Bank from liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-02-23
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to Itzhak Koren. While the transaction itself isn't inherently illegal, the lack of context and the involvement of Jeffrey Epstein raise suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteln | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Itzhak Koren | Beneficiary | Jeffrey E Epsteln | Itzhak Koren is the ultimate beneficiary of a wire transfer from Jeffrey Epstein's account. |
| Darren Indyke | Signatory | Deutsche Bank Alex. Brown | Darren Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "OBAB") to iollow the below asset movement instructions.
The undersigned hereby requesis lhal this authorization act as a standing authoiizalion.
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of $10,000.00 to Itzhak Koren at Citibank, NA
Public Knowledge
- Context
- Documents related to Jeffrey Epstein's financial transactions are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownCitibank, NA
Financial Entities 2
Deutsche Bank Alex. BrownCitibank, NA
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer of $10,000 to Itzhak Koren.
- Significance
- This document authorizes a specific financial transaction and includes a standing authorization for future transactions, with associated risks and liabilities.
File Info
- File Name
- EFTA01401501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.322850
- DOJ Source
- View on DOJ