Illegal Activity
none
Blackmail
none
Date
2014-10-16
Document Type
form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for Deutsche Bank Alex, Brown to move assets from Jeffrey E Epstein's account. It includes instructions for journal transfers, wire transfers, and issuing checks, and it is signed by Darren K Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client | Deutsche Bank Alex, Brown | Jeffrey E Epstein is a client of Deutsche Bank Alex, Brown. |
| Darren K Indyke | Unknown | 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') to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:180
Transactions:
- Journal Funds
- Wire federal funds
- Issue a check
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex, BrownDBABJP MorganDTCC
Financial Entities 1
JP Morgan
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document authorizes asset movement, including wires, checks, and journals, from Jeffrey E Epstein's account at Deutsche Bank Alex, Brown.
File Info
- File Name
- EFTA01411420.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.745802
- DOJ Source
- View on DOJ