Illegal Activity
none
Blackmail
none
Date
2014-09-04
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 asset movement, signed by Darren Indyke on behalf of Jeffrey Epstein. It authorizes a wire transfer of $10,000.00 to Citibank and allows for standing authorization and verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775
- Date
- 2014-09-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EpsteIn | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | Deutsche Bank Alex. Brown | Darren Indyke signed the authorization form. |
Financial Information
Amounts:10.000.00
Transactions:
- Wire transfer of $10,000.00 to Citibank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownCitibank
Financial Entities 2
Deutsche Bank Alex. BrownCitibank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01401733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.496113
- DOJ Source
- View on DOJ