Illegal Activity
suspicious
Blackmail
none
Date
2014-07-15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $4,190.92 from Jeffrey E Epstein's account to JPMorgan Chase for the benefit of 10f1 NICOla. Darren Indyke signed the document on July 15, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA lO-PWM-01773(12/10)
- Date
- 2014-07-15
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer to 10f1 NICOla is suspicious due to lack of context.
- Content Type
- first_hand
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. |
| Deutsche Bank Alex. Brown | Banking | JPMorgan Chase | Deutsche Bank Alex. Brown is wiring funds to JPMorgan Chase. |
Financial Information
Amounts:4,190.92
Transactions:
- Wire transfer of $4,190.92 to JPMorgan Chase for the benefit of 10f1 NICOla
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABJPMorgan ChaseDTCC
Financial Entities 1
JPMorgan Chase
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes a wire transfer from Jeffrey Epstein's account to JPMorgan Chase.
File Info
- File Name
- EFTA01405214.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:41.611969
- DOJ Source
- View on DOJ