Illegal Activity
none
Blackmail
none
Date
12-29-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for Jeffrey E Epstein's account, authorizing a wire transfer of $391.66 to Bank of America. Darren K Indyke signed the form on 12-29-15.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 35266976
- Date
- 12-29-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Darren K Indyke | Unknown | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form. |
Financial Information
Amounts:391.66
Transactions:
- Wire transfer of $391.66 to Bank of America
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 Epstein's account.
- Significance
- Authorizes a wire transfer from Jeffrey Epstein's account.
File Info
- File Name
- EFTA01402422.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.841273
- DOJ Source
- View on DOJ