Illegal Activity
none
Blackmail
none
Date
6-26-2014
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 for Jeffrey Epstein to move assets, specifically a wire transfer of $3196.03 to TD Bank. Darren K Indyke signed the form on 6-26-2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 1()-PWMT)1775 (12/10)
- Date
- 6-26-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein has an account with Deutsche Bank Alex. Brown and is authorizing asset movement. |
| Darren K Indyke | Signatory | Deutsche Bank Alex. Brown | Darren K Indyke signs the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and ditecLs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAS') to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:3196.03
Transactions:
- Wire transfer of $3196.03 to TD Bank
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are generally of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownDBASTD Bank
Financial Entities 1
TD Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer from his Deutsche Bank account.
File Info
- File Name
- EFTA01401655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.179274
- DOJ Source
- View on DOJ