Illegal Activity
none
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 allowing Jeffrey Epstein to move assets from his account. It also authorizes the bank to accept verbal instructions for wire transfers, checks, or journal entries.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA lOIPWM*0177S02ytOj
- Date
- 2015-12-28
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 | Signatory | Deutsche Bank Alex Brown | Darren K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ("Deuische Bank Alex Brown" or "DBAB") lo follow the below asset movement Instructions
The undersigned (urther authorues Deutsche Bank Alex Brown to accept verbal instructions (rom the undersigned lo wire funds, issue checks or louinal funds toffrom the above listed accounts
Financial Information
Amounts:1160.81
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
- Free Deliveries
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
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey Epstein's account.
- Significance
- Authorizes asset movement and accepts verbal instructions.
File Info
- File Name
- EFTA01402462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.691412
- DOJ Source
- View on DOJ