Illegal Activity
suspicious
Blackmail
none
Date
2015-03-24
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $2,000.00 from the J. Epstein Virgin Islands Foundation Inc. account to Bank of America. Darren Indyke signed the authorization on March 24, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- N4GQ24950
- Date
- 2015-03-24
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with Jeffrey Epstein. While the transaction itself isn't inherently illegal, the association with Epstein raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation Inc. | Account Holder | Deutsche Bank Alex. Brown | J. Epstein Virgin Islands Foundation Inc. is an account holder at Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Transaction | Bank of America | Deutsche Bank Alex. Brown is instructed to wire funds to Bank of America. |
| Darren Indyke | Signatory | J. Epstein Virgin Islands Foundation Inc. | Darren Indyke signs the authorization form for J. Epstein Virgin Islands Foundation Inc. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deulscha Bank Alex Brown' or 'DBAB') to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex, Brown to accept verbal inslniclions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:2,000.00
Transactions:
- Wire transfer of $2,000.00 from J. Epstein Virgin Islands Foundation Inc. account at Deutsche Bank Alex. Brown to Bank of America.
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJ. Epstein Virgin Islands Foundation Inc.Bank of America
Locations 1
Virgin Islands
Financial Entities 2
Deutsche Bank Alex. BrownBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the J. Epstein Virgin Islands Foundation Inc. account.
- Significance
- This document authorizes a wire transfer of $2,000.00 from an account associated with J. Epstein.
File Info
- File Name
- EFTA01403565.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.197861
- DOJ Source
- View on DOJ