Illegal Activity
none
Blackmail
none
Date
12/28/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex Brown to move assets from Jeffrey E Epsteifi's account. It includes instructions for wire transfers and allows for verbal instructions regarding the date and amount of transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0I77S (12/10)
- Date
- 12/28/15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteifi | Client | Deutsche Bank Alex Brown | Jeffrey E Epsteifi is a client of Deutsche Bank Alex Brown. |
| Darren K Indyke | Signatory | Deutsche Bank Alex Brown | Darren K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
The undersigned understands that Deutsche Bank Alex. Brown may, but is not required to. seek verification of the undersigned's instructions by call back and that Deutsche Bank Alex Brown may In ns sole discretion refuse to execute such instructions (including sianding instructions) given pursuant to this authonzation, without incurnng any liability, if Deutsche Bank Alex Brown has reason to believe such instructions (or standing instructions) have not been provided by the undersigned
Financial Information
Amounts:1160.81
Transactions:
- Wire transfer of $1160.81 to Bank of America
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex BrownBank of America
Financial Entities 2
Deutsche BankBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epsteifi's account.
- Significance
- This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01402412.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:35.048944
- DOJ Source
- View on DOJ