Illegal Activity
suspicious
Blackmail
none
Date
2015-12-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke, directing the bank to wire $1,235,900 from Jeffrey Epstein's account to Suntrust/South Florida N.A for credit to Horizon Title Services, Inc Escrow Acct. The form also includes a standing authorization request.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177SI12/T0I
- Date
- 2015-12-28
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a large wire transfer to Horizon Title Services. While not inherently illegal, large transfers to escrow accounts can sometimes be associated with suspicious activities. Further investigation may be warranted.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteln | Account Holder | Deutsche Bank Alex. Brown | Jeffrey Epstein is an account holder at Deutsche Bank Alex. Brown. |
| Horizon Title ServIces. Inc | Beneficiary | Suntrust/SoutK Florida. N.A | Horizon Title Services is the ultimate beneficiary of a wire transfer from Suntrust/South Florida N.A. |
Notable Quotes 2
The undersigned hereby aulhorizes and directs Deutsche Bank APex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to Poltow the betow asset movement instructions
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:1.235.900
Transactions:
- Wire transfer of $1,235,900 to Suntrust/South Florida N.A for credit to Horizon Title Services. Inc Escrow Acct
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABSuntrust/SoutK Florida. N.AHorizon Title ServIces. Inc
Locations 1
San Michelle Wav
Financial Entities 2
Deutsche BankSuntrust/SoutK Florida. N.A
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes a significant wire transfer from Jeffrey Epstein's account to Horizon Title Services, Inc.
File Info
- File Name
- EFTA01402409.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.159090
- DOJ Source
- View on DOJ