Illegal Activity
suspicious
Blackmail
none
Date
2014-10-31
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire funds from the J. Epstein Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union, ultimately for the benefit of Joscha Bach at MIT Federal Credit Union. The form is signed by Darren Indyke and dated October 31, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0044332
- Date
- 2014-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with Jeffrey Epstein's Virgin Islands Foundation. While the transfer itself may not be illegal, the foundation's connection to Epstein raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation Inc. | Account Holder | Deutsche Bank Alex. Brown | The Virgin Islands Foundation Inc. has an account with Deutsche Bank Alex. Brown and is authorizing asset movement. |
| Joscha Bach | Beneficiary | MIT Federal Credit Union | Joscha Bach is the ultimate beneficiary of a transfer to MIT Federal Credit Union. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Berth Alex. Brown' or -DBAB' I to (000w the tanner essel rhavernent instructions
The undersigned further understands and agrees t0 Comply with the procedures of Densche Bark Alex Brown to tardy the aid/eflation end accuracy of titbit instructions
Financial Information
Amounts:51,00,2,,Q9
Transactions:
- Wire federal funds in the amount of $ 51,00,2,,Q9 to EasCorp Federal Credit Union for credit to MIT Federal Credit Union for the benefit of Joscha Bach.
Public Knowledge
- Context
- The document involves financial transactions related to Jeffrey Epstein's Virgin Islands Foundation, which is of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownVirgin Islands Foundation Inc.EasCorp Federal Credit UnionMIT Federal Credit Union
Locations 2
Burlington, MA3C0rnorste Drive Burlington MA 01803
Financial Entities 3
Deutsche BankEasCorp Federal Credit UnionMIT Federal Credit Union
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the J. Epstein Virgin Islands Foundation Inc. account.
- Significance
- This document authorizes a significant wire transfer from an account associated with Jeffrey Epstein's Virgin Islands Foundation.
File Info
- File Name
- EFTA01357660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:42.889766
- DOJ Source
- View on DOJ