Illegal Activity
none
Blackmail
none
Date
2014-11-17
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for asset movement from Jeffrey E Epstelfi's account at Deutsche Bank Alex. Brown, signed by Darren Indyke on November 17, 2014. It authorizes a wire transfer of $10,000.00 to JP Morgan Chase.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- I0-PWM-0177S (12/10)
- Date
- 2014-11-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstelfi | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey E Epstelfi is a client of Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | Deutsche Bank Alex. Brown | Darren Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes end directs Deutsche Bank Alex. Grown ("Deutsche Bank Alex. Brown" or "DBAG") to follow the below assel movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal Instructions from the undersigned to vvlre funds, issue checks or ournal funds lo/tfom the above listed accounts.
Financial Information
Amounts:10.000.00
Transactions:
- Wire transfer of $10,000.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. GrownDeutsche Bank Alex. BrownDBAGJP Moroan ChasB
Financial Entities 1
JP Moroan ChasB
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstelfi's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01403841.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.094076
- DOJ Source
- View on DOJ