Illegal Activity
none
Blackmail
none
Date
10/29/15
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 for Jeffrey Epstein to move assets, specifically a wire transfer of $2049.76 to Bank of America. It also authorizes Deutsche Bank to accept verbal instructions for future asset movements.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 10/29/15
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 | 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 Alex- Brown' or 'DBAB'l to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept vortal instructions from the undersigned to wire iunds, issue cheeks or journal funds to/fiom the above listed accounts.
Financial Information
Amounts:2049.76
Transactions:
- Wire transfer of $2049.76 to Bank of America
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABBank Of AmericaDTCC
Financial Entities 1
Bank 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 a wire transfer from Jeffrey Epstein's account and allows for future verbal instructions for asset movement.
File Info
- File Name
- EFTA01410978.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.067531
- DOJ Source
- View on DOJ