Illegal Activity
none
Blackmail
none
Date
2015-03-25
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex Brown, signed by Darren Indyke on behalf of Jeffrey E Epstein, authorizing a wire transfer of $5,000 to JP Morgan Chase. It also includes a standing authorization clause and acknowledges the risks associated with transmitting instructions via fax or email.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10 PWM 01775(12/10)
- Date
- 2015-03-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex Brown | Epstein authorizes Deutsche Bank Alex Brown to move assets. |
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 further authorizes Deutsche Bank Alex Brown to accept verbal instructions From the undersigned to wire funds, issue checks or journal Funds ttVFrom the above listed accounts
Financial Information
Amounts:5,000
Transactions:
- Wire transfer of $5,000 to JP Morgan Chase
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex BrownJP Morgan Chase
Financial Entities 2
Deutsche Bank Alex BrownJP Morgan Chase
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets, specifically a wire transfer of $5,000 to JP Morgan Chase.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer from his Deutsche Bank Alex Brown account.
File Info
- File Name
- EFTA01401626.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.599322
- DOJ Source
- View on DOJ