Illegal Activity
none
Blackmail
none
Date
2015-03-25
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein's account, authorizing a wire transfer of $1000 to the University of California Regents via Bank of America. Darren Indyke signed the form on March 25, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM 0177S (12/10)
- Date
- 2015-03-25
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial | Bank of America. NA | Deutsche Bank Alex. Brown wires funds to Bank of America. |
| Bank of America. NA | Beneficiary | University of California Regents | Bank of America is used to wire funds to the University of California Regents. |
| Darren Indyke | Signatory | Jeffrey E Epstein | Darren Indyke signs the authorization form for Jeffrey E Epstein's account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:1000
Transactions:
- Wire transfer of $1000 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to Bank of America, for credit to University of California Regents.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank of America. NAUniversity of California Regents
Financial Entities 2
Deutsche Bank Alex. BrownBank of America. NA
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of $1000 from Jeffrey Epstein's account to the University of California Regents.
File Info
- File Name
- EFTA01401619.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.173845
- DOJ Source
- View on DOJ