Illegal Activity
suspicious
Blackmail
none
Date
2015-11-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K Indyke, authorizing asset movement from Jeffrey E Epstein's account. It includes options for wire transfers, checks, and journal entries, as well as a standing authorization and a liability waiver for the bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-11-09
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes asset movement from Jeffrey Epstein's account, which could be used for illicit purposes, but there is no direct evidence of illegal activity in the document itself.
- Content Type
- first_hand
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 | Employee/Representative | Deutsche Bank | Darren K Indyke is signing the document on behalf of Deutsche Bank. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown (*Deutsche Bank Alex. Brown' or "DBAB") to foliow the beiow asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:10,000
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Public Knowledge
- Context
- Documents related to Jeffrey Epstein's financial transactions are of high 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 Bank Alex. BrownBank of America
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank Alex. Brown, including wire transfers, checks, and journal entries. It also includes a standing authorization option and a liability waiver for Deutsche Bank.
File Info
- File Name
- EFTA01402440.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:53.049322
- DOJ Source
- View on DOJ