Illegal Activity
suspicious
Blackmail
none
Date
2015-08-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E Epsteln, authorizing a wire transfer of $15,000 to Sabadell United Bank for the Paul Motris PA Office Account and requesting a standing authorization for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-08-14
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer to Paul Motris PA Office Account. While not inherently illegal, the lack of context and the association with Jeffrey Epstein raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epsteln | Client-Bank | Deutsche Bank Alex. Brown | Jeffrey Epstein is a client of Deutsche Bank Alex. Brown. |
| Darren Indyke | Authorized Signer | Deutsche Bank Alex. Brown | Darren Indyke is signing the authorization form. |
Financial Information
Amounts:15,000
Transactions:
- Wire transfer of $15,000 to Sabadell United Bank for Paul Motris PA Office Account
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSabadell United BankDTCC
Financial Entities 2
Deutsche BankSabadell United Bank
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire funds.
- Significance
- This document authorizes a wire transfer of $15,000 from Jeffrey Epstein's account to Sabadell United Bank for Paul Motris PA Office Account. It also includes a standing authorization clause.
File Info
- File Name
- EFTA01410798.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.363615
- DOJ Source
- View on DOJ