Illegal Activity
none
Blackmail
none
Date
2015-08-28
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex. Brown for asset movement, specifically a wire transfer of $3000 from Jeffrey E Epstsin's account to TD BStlk. The form is signed by Darren K Indyke on August 28, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA lO-FWM-01775(12/10)
- Date
- 2015-08-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstsin | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstsin is a client of Deutsche Bank Alex. Brown. |
| Darren K Indyke | Signatory | Deutsche Bank Alex. Brown | Darren K Indyke signed the authorization form on behalf of Jeffrey E Epstsin. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to (ollow the below asset movement Instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/lrom the above listed accounts.
Financial Information
Amounts:3000
Transactions:
- Wire federal funds in the amount of $3000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownTD BStlk
Financial Entities 2
Deutsche Bank Alex. BrownTD BStlk
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstsin's account.
- Significance
- This document authorizes a wire transfer of $3000 from Jeffrey E Epstsin's account at Deutsche Bank Alex. Brown to TD BStlk.
File Info
- File Name
- EFTA01403873.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:54.427066
- DOJ Source
- View on DOJ