Illegal Activity
suspicious
Blackmail
none
Date
2015-06-11
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form from Deutsche Bank Alex. Brown, signed by Darren Indyke on behalf of Jeffrey E Epstetn, authorizing a wire transfer of $275,000 to FirstBank. Puerto Rico for the benefit of Maple, IflC. The document also includes a standing authorization clause and liability release for Deutsche Bank.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-06-11
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Maple, IflC. warrants further investigation to determine the nature of the entity and the purpose of the transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstetn | Client | Deutsche Bank Alex. Brown | Jeffrey E Epstetn is a client of Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | Deutsche Bank Alex. Brown | Darren Indyke signed the authorization form on behalf of Jeffrey E Epstetn. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned hereby requests that this authorization act as a standing auihofizaiion.
Financial Information
Amounts:275,000
Transactions:
- Wire transfer of $275,000 to FirstBank. Puerto Rico for the benefit of Maple, IflC.
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownDBABFirstBank. Puerto RicoMaple, IflC.
Locations 1
Puerto Rico
Financial Entities 2
Deutsche BankFirstBank. Puerto Rico
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets, specifically to wire $275,000 to FirstBank. Puerto Rico for the benefit of Maple, IflC.
- Significance
- This document authorizes a significant wire transfer from Jeffrey E Epstetn's account.
File Info
- File Name
- EFTA01411061.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.420657
- DOJ Source
- View on DOJ