Illegal Activity
none
Blackmail
none
Date
2015-01-23
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 $62,693.00 from Jeffrey E Epstein's account to Citibank. Darren Indyke signs the form on behalf of Jeffrey E Epstein.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA-PWM-0177S (12/10)
- Date
- 2015-01-23
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 Indyke | Unknown | Jeffrey E Epstein | Darren Indyke signs the form on behalf of Jeffrey E Epstein |
Notable Quotes 2
The undersigned hereby authorises and directs Deutsche Bank Alex. Brown ("Deuische lank Alex. Brown" or "DBAS") lo
The undersigned hereby acknowledges that (i) the information contained in this iotm is complete and accurate to the bast knowledge of the undoisigneti; and Iii) the undersigned is tesfxmsible for the method of transmission of any
Financial Information
Amounts:62,693.00
Transactions:
- Wire transfer of $62,693.00 from Jeffrey E Epstein's Deutsche Bank Alex. Brown account to Citibank.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
High Risk MediaDeutsche BankDeutsche Bank Alex. BrownCitibankOwnors Coro
Financial Entities 2
Deutsche BankCitibank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to wire funds from Jeffrey E Epstein's account to Citibank.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01405294.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.817643
- DOJ Source
- View on DOJ