Illegal Activity
none
Blackmail
none
Date
2015-01-09
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren K Indyke on behalf of Jeffrey E EpStgitl, authorizing the bank to wire $1391.59 to TD Bsnk. The form also includes a standing authorization clause and liability waivers related to transmission risks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177SI12/10
- Date
- 2015-01-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E EpStgitl | Account Holder | Deutsche Bank Alex. Brown | Jeffrey E EpStgitl is an account holder at 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 and directs Deutsche Bank Alex. Brown ("Deutsche Bank AIbX: Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby requests that this authoiizalion act as a standing authorization. The undersigned understands and agrees that this authonzalion win remain in effect until Deutsche Bank Alex. Brown requests a new authorization.
Financial Information
Amounts:1391.59
Transactions:
- Wire transfer of $1391.59 to TD Bsnk
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
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABTD BsnkDTCC
Financial Entities 1
TD Bsnk
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E EpStgitl's account.
- Significance
- This document authorizes the movement of funds from Jeffrey Epstein's account, potentially relevant to investigations involving his financial activities.
File Info
- File Name
- EFTA01405516.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.661351
- DOJ Source
- View on DOJ