Illegal Activity
none
Blackmail
none
Date
2015-12-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstoin's account. The form includes options for journal transfers, wire transfers, and issuing checks, and it is signed by Darren K Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- EFTA01402419.txt
- Date
- 2015-12-29
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstoin | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstoin is a client of Deutsche Bank Alex. Brown. |
| Darren K Indyke | Unknown | Jeffrey E Epstoin | Darren K Indyke signed the form related to Jeffrey E Epstoin's account. |
Financial Information
Amounts:S169S.6B£
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
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 4
Deutsche BankDeutsche Bank Alex. BrownBank of AmericaDTCC
Financial Entities 2
Deutsche Bank Alex. BrownBank of America
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstoin's account.
- Significance
- This document authorizes asset movement from an account belonging to Jeffrey E Epstoin.
File Info
- File Name
- EFTA01402419.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.826739
- DOJ Source
- View on DOJ