Illegal Activity
suspicious
Blackmail
none
Date
2016-08-01
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire transfer $3.143 from Jeffrey Epstein's account to JP Morgan Chase, with Jusflna Auskeivte as the ultimate beneficiary. Darren Indyke signed the authorization form on August 1, 2016.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10.PWM-01 773(12/10)
- Date
- 2016-08-01
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly show illegal activity, but the wire transfer to an individual (Jusflna Auskeivte) warrants further investigation given the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstflln | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Jusflna Auskeivte | Beneficiary | JP Moroan Chase | Jusflna Auskeivte is the ultimate beneficiary of a wire transfer from Deutsche Bank Alex. Brown to JP Morgan Chase. |
Financial Information
Amounts:3.143
Transactions:
- Wire transfer of $3.143 from Deutsche Bank Alex. Brown to JP Morgan Chase for the ultimate benefit of Jusflna Auskeivte.
Public Knowledge
- Context
- Part of the House Oversight Committee investigation, so potentially of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 4
Deutsche BankDeutsche Bank Alex. BrcwnDBABJP Moroan Chase
Financial Entities 2
JP Moroan ChaseDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically a wire transfer.
- Significance
- This document authorizes a wire transfer of funds from Jeffrey Epstein's account to JP Morgan Chase, with Jusflna Auskeivte as the ultimate beneficiary.
File Info
- File Name
- EFTA01402151.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.598599
- DOJ Source
- View on DOJ