Illegal Activity
none
Blackmail
none
Date
03/30/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from Jeffrey E Epstein's non-retirement account at Deutsche Bank. It allows for verbal instructions to be accepted for wiring funds, issuing checks, or journaling funds.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- 35266876
- Date
- 03/30/15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank | Jeffrey E Epstein has an account with Deutsche Bank. |
| Deutsche Bank Alex Brown | Authorization | Darren K Indyke | Darren K Indyke signs the authorization form for Deutsche Bank Alex Brown. |
Notable Quotes 2
The undersigned hereby requests that this authorization act as a standing authorization.
The undersigned authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds from the above titled accounts.
Financial Information
Amounts:21,600
Transactions:
- Asset movement from account 35266876
Public Knowledge
- Context
- Document relates to financial transactions of Jeffrey E Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex BrownDBABIntermediary Financial Institution
Locations 1
NY8H
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of assets from Jeffrey E Epstein's Deutsche Bank account.
File Info
- File Name
- EFTA01401779.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.399517
- DOJ Source
- View on DOJ