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 Epstein's account at Deutsche Bank Alex. Brown. It authorizes a wire transfer of $10,000.00 to JP Morgan Chase and includes a standing authorization clause, signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-P1th/1-0177S (12/10)
- Date
- 2014-11-17
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Financial Institution | JP Morgan Chase | Deutsche Bank Alex. Brown is wiring funds to JP Morgan Chase. |
| Darren Indyke | Signatory | Deutsche Bank Alex. Brown | Darren Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brawn" or "DBAB") to iollow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing authorization.
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of $10,000.00 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to JP Morgan Chase.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownJP Morgan Chase
Financial Entities 2
Deutsche Bank Alex. BrownJP Morgan Chase
Text Analysis
- Tone
- Formal, legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer of $10,000.00 from Jeffrey E Epstein's account at Deutsche Bank Alex. Brown to JP Morgan Chase. It also includes a standing authorization clause.
File Info
- File Name
- EFTA01403845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.865091
- DOJ Source
- View on DOJ