EFTA01404095.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-01-13
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey E EpsteIn's account. It authorizes a wire transfer of $5,100.00 to Citibank, NA, and is signed by Darren Indyke.
Metadata
Subject
Authorization for Asset Movement
Sender
—
Recipients
—
Document ID
10-PWM-01775 (17/10)
Date
2015-01-13
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E EpsteIn Client-Bank Deutsche Bank Alex. Brown Jeffrey E EpsteIn is a client of Deutsche Bank Alex. Brown.
Darren Indyke Signatory Deutsche Bank Alex. Brown Darren Indyke signed the authorization form.
Financial Information
Amounts:5,100.00
Transactions:
  • Wire transfer of $5,100.00 to Citibank, NA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E EpsteInDarren Indyke
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownCitibank, NADTCC
Financial Entities 1
Citibank, NA
Text Analysis
Tone
Formal
Purpose
To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E EpsteIn's account.
Significance
Authorizes a wire transfer of $5,100.00 from Jeffrey E EpsteIn's account to Citibank, NA.
File Info
File Name
EFTA01404095.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:22.782361
DOJ Source
View on DOJ