Illegal Activity
none
Blackmail
none
Date
12/10
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account. It includes instructions for journaling funds and wiring federal funds to Bank of America.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01775
- Date
- 12/10
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 K Indyke | Unknown | Jeffrey E Epstein | Darren K Indyke is signing the form on behalf of Jeffrey E Epstein. |
Financial Information
Amounts:757.47
Transactions:
- Journal Funds
- Wire federal funds
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 3
Deutsche BankDeutsche Bank Alex. BrownBank of America
Financial Entities 2
Deutsche Bank Alex. BrownBank of America
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey Epstein's account.
- Significance
- This document authorizes asset movement from Jeffrey Epstein's account at Deutsche Bank Alex. Brown.
File Info
- File Name
- EFTA01410876.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:14.152955
- DOJ Source
- View on DOJ