Illegal Activity
suspicious
Blackmail
none
Date
10/29/15
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for asset movement from Jeffrey Epstein's account at Deutsche Bank Alex, Brown, signed by Darren K Indyke. It allows for wire transfers, journals, and checks to be issued from the account.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 10/29/15
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes asset movement, which could be used for illicit purposes. Further investigation is needed.
- 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 K Indyke | Authorization | Deutsche Bank Alex, Brown | Darren K Indyke signs the authorization form. |
Financial Information
Amounts:2049.76
Transactions:
- Wire transfer
- Journal
- Check
Public Knowledge
- Context
- This document is part of the House Oversight Committee investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex, BrownBank of AmericeDTCCO
Financial Entities 2
Deutsche BankBank 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.
File Info
- File Name
- EFTA01410957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.701076
- DOJ Source
- View on DOJ