Illegal Activity
none
Blackmail
none
Date
10-31-2014
Document Type
Authorization 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 wire transfer $7538 from the Epstein Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union for the benefit of Joscha Bach. The form is signed by Darren Indyke on 10-31-2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- N4G024950
- Date
- 10-31-2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Epstein Virgin Islands Foundation Inc. | Account Holder | Deutsche Bank Alex. Brown | Epstein Virgin Islands Foundation Inc. is an account holder at Deutsche Bank Alex. Brown. |
| Joscha Bach | Beneficiary | Epstein Virgin Islands Foundation Inc. | Joscha Bach is the ultimate beneficiary of a wire transfer from the Epstein Virgin Islands Foundation Inc. account. |
Financial Information
Amounts:7538
Transactions:
- Wire transfer of $7538 to EasCorp Federal Credit Union for Joscha Bach
Public Knowledge
- Context
- Financial transactions involving Epstein-related entities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownEpstein Virgin Islands Foundation Inc.EasCorp Federal Credit UnionMIT Federal Credit Union
Locations 3
Virgin IslandsBurlington, MA35 Corporate Drive Burlington, MA 01803
Financial Entities 3
EasCorp Federal Credit UnionMIT Federal Credit UnionDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal, transactional
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the Epstein Virgin Islands Foundation Inc. account via wire transfer.
- Significance
- Shows a financial transaction involving the Epstein Virgin Islands Foundation Inc.
File Info
- File Name
- EFTA01361555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:39.384115
- DOJ Source
- View on DOJ