Illegal Activity
none
Blackmail
none
Date
2015-01-28
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 January 28, 2015, authorizing a wire transfer of $125,000.00 from Jeffrey E Epsteln's account to Signature Bank. It also grants standing authorization and allows for verbal instructions regarding asset movement.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775 (12/10)
- Date
- 2015-01-28
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 Indyke | Authorized Signer | Deutsche Bank Alex. Brown | Darren Indyke is an authorized signer for the account. |
Financial Information
Amounts:125,000.00
Transactions:
- Wire transfer of $125,000.00 to Signature Bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownSignature BankDTCC
Financial Entities 2
Deutsche BankSignature Bank
Text Analysis
- Tone
- Formal, Legal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from Jeffrey E Epsteln's account.
- Significance
- Authorizes a wire transfer of $125,000.00 and allows for standing authorization and verbal instructions.
File Info
- File Name
- EFTA01411641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:11.743687
- DOJ Source
- View on DOJ