Illegal Activity
none
Blackmail
none
Date
2015-08-14
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form from Deutsche Bank Alex Brown, signed by Darren Indyke, authorizing the bank to move assets from Jeffrey E. Epstein's account. It includes instructions for a wire transfer of $50,000.00 and allows for standing authorization and verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177Sil2nOl
- Date
- 2015-08-14
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 authorization form. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown ("Deutsche Bank Ales Brown" or "DBAB"t to follow the below asset rnovemeni instnjctions.
The undersigned hereby requests lhai this authoritauon aoi as a standing authorization.
Financial Information
Amounts:50,000.00
Transactions:
- Wire transfer of $50,000.00
- Journal Funds
- Issue a check
Public Knowledge
- Context
- Given the nature of the investigation, any financial documents related to 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
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex BrownDBABJSC Interiors LLC
Financial Entities 1
Deutsche Bank Alex Brown
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets according to the instructions provided.
- Significance
- This document authorizes Deutsche Bank Alex Brown to perform financial transactions on behalf of Jeffrey E. Epstein.
File Info
- File Name
- EFTA01410801.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.805300
- DOJ Source
- View on DOJ