Illegal Activity
none
Blackmail
none
Date
2014-11-04
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 in Jeffrey E Epstein's account. It allows for journal funds, wire transfers, and check issuance, and includes a standing authorization clause.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA tO-PWM-0177S (12/10)
- Date
- 2014-11-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex, Brown | Jeffrey Epstein is a client of Deutsche Bank Alex, Brown. |
| Darren K Indyke | Signatory | Deutsche Bank Alex, Brown | Darren K Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes end directs Deutsche Bank Alex, Brown ('Deutsche Bank Alex. Brown' or 'DBAB'J to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Alex. Blown lo accept verbal instructions from the undersigned to wire lunds. Issue checks or journal funds lo/from the above listed accounts.
Financial Information
Amounts:25i0Q0
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownDBABBflnR of Afn6lica
Financial Entities 2
Deutsche Bank Alex, BrownBflnR of Afn6lica
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes Deutsche Bank Alex, Brown to perform financial transactions on behalf of Jeffrey Epstein.
File Info
- File Name
- EFTA01403975.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.885112
- DOJ Source
- View on DOJ