Illegal Activity
none
Blackmail
none
Date
2014-05-20
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 Epstein to move assets, specifically a wire transfer of $15,775.60 to Bank of America for Cambridge Mercantile Corp. The form includes a standing authorization clause and a liability release for the bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0I77S (12/10)
- Date
- 2014-05-20
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteln | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Transaction | Bank Of America | Deutsche Bank Alex. Brown is authorized to wire funds to Bank of America. |
| Jeffrey E Epsteln | Beneficiary | Cambridge Mercantile Coro. | Cambridge Mercantile Corp. is the ultimate beneficiary of a wire transfer. |
| Darren Indyke | Unknown | Jeffrey E Epsteln | Darren Indyke signed the form on behalf of Jeffrey E. Epstein |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Doutsohe Bank Alex. Brown" or "DBAB") to lollow the below asset movement Instructions.
The undersigned hereby requests that this aulhbriiation act as a standing authorization.
Financial Information
Amounts:15,775.60 $
Transactions:
- Wire transfer of $15,775.60 to Bank of America for Cambridge Mercantile Corp.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownBank Of AmericaCambridge Mercantile Coro.
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
- This document authorizes a wire transfer of $15,775.60 from Jeffrey Epstein's account to Bank of America, with Cambridge Mercantile Corp. as the ultimate beneficiary. It also includes a standing authorization clause and a liability release for Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01403641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.322110
- DOJ Source
- View on DOJ