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 $50,000 from the J. Epstein Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union, ultimately crediting MIT Federal Credit Union for the benefit of Joscha Bach. Darren Indyke signed the authorization on October 31, 2014.
Metadata
- Subject
- Authorization for Asset Movement For Non-Retirement Accounts
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2014-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a transfer of $50,000 from J. Epstein Virgin Islands Foundation Inc. to Joscha Bach. While the transfer itself isn't inherently illegal, the connection to the Epstein Foundation warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation Inc. | Account Holder | Deutsche Bank Alex. Brown | J. Epstein Virgin Islands Foundation Inc. is an account holder at Deutsche Bank Alex. Brown. |
| Joscha Bach | Ultimate Beneficiary | MIT Federal Credit Union | Joscha Bach is the ultimate beneficiary of funds transferred to MIT Federal Credit Union. |
Financial Information
Amounts:50&092050000
Transactions:
- Wire federal funds in the amount of $50,000 to EasCorp Federal Credit Union for credit to MIT Federal Credit Union, ultimate beneficiary Joscha Bach.
Public Knowledge
- Context
- The document involves the J. Epstein Virgin Islands Foundation Inc., which is of public interest due to its association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownJ. Epstein Virgin Islands Foundation Inc.EasCorp Federal Credit UnionMIT Federal Credit Union
Locations 2
Burlington, MACorporate Drive Burlington, MA 01803
Financial Entities 3
EasCorp Federal Credit UnionMIT Federal Credit UnionDeutsche Bank Alex. Brown
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 transfer of funds from an account associated with the J. Epstein Virgin Islands Foundation Inc. to another entity, with Joscha Bach as the ultimate beneficiary.
File Info
- File Name
- EFTA01360447.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.048879
- DOJ Source
- View on DOJ