Illegal Activity
none
Blackmail
none
Date
2015-07-15
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 for Jeffrey E Epstein to wire $780.00 to Joscha Bach via EasCorp Federal Credit Union. The form outlines the terms and conditions for asset movement and is signed by Darren Indyke.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 35266976
- Date
- 2015-07-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E Epstein | Client-Bank | Deutsche Bank Alex Brown | Epstein authorizes Deutsche Bank Alex Brown to move assets from his account. |
| Jeffrey E Epstein | Financial Transaction | Joscha Bach | Epstein authorizes a wire transfer to Joscha Bach via EasCorp Federal Credit Union. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex Brown to wire the below asset movement instructions.
The undersigned understands and agrees that this authorization will remain in full force until Deutsche Bank Alex Brown receives a new authorization.
Financial Information
Amounts:780.00
Transactions:
- Wire transfer of $780.00 from Jeffrey E Epstein's account to Joscha Bach via EasCorp Federal Credit Union.
Public Knowledge
- Context
- This document is part of a larger investigation into Jeffrey Epstein's financial activities.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 3
Deutsche BankDeutsche Bank Alex BrownEasCorp Federal Credit Union
Locations 2
Burlington, MA35 Corporate Drive Burlington, MA 01803
Financial Entities 1
EasCorp Federal Credit Union
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from Jeffrey E Epstein's account.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer. It is part of a larger investigation.
File Info
- File Name
- EFTA01361937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.988981
- DOJ Source
- View on DOJ