Illegal Activity
none
Blackmail
none
Date
2015-07-07
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 from his account. It includes options for journaling funds, wiring funds, delivering securities, and issuing checks, and allows for a standing authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-0177S (12/10)
- Date
- 2015-07-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Financial | Deutsche Bank Alex. Brown | Epstein has an account with Deutsche Bank Alex. Brown and is authorizing asset movement. |
| Darren Indyke | Financial | Deutsche Bank Alex. Brown | Darren Indyke is signing the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deulseho Bartk Alex. Brown" or "DBAB") to follow the below asset movement instruolions.
The undersigned hereby requests that this aulhorisalion eel as a standing aulhorization.
Financial Information
Amounts:500.00
Transactions:
- Journal Funds
- Journal Holdings
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
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 shows Jeffrey Epstein authorizing asset movement from his Deutsche Bank account.
File Info
- File Name
- EFTA01403888.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.277356
- DOJ Source
- View on DOJ