Illegal Activity
suspicious
Blackmail
none
Date
2018-02-08
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 $10,000 from the J. Epstein Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union, with further credit to MIT Federal Credit Union and beneficiary Nanaha Bach. The form includes standard clauses regarding verbal instructions and liability.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0056770
- Date
- 2018-02-08
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly show illegal activity, but the transfer to an individual beneficiary from a foundation account warrants further investigation.
- Content Type
- first_hand
Relationships 4
| 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. |
| J. Epstein Virgin Islands Foundation Inc | Wire Transfer Recipient | EasCorp Federal Credit Union | J. Epstein Virgin Islands Foundation Inc. is wiring funds to EasCorp Federal Credit Union. |
| MIT Federal Credit Union | Intermediary Financial Institution | EasCorp Federal Credit Union | MIT Federal Credit Union is the intermediary financial institution for the wire transfer to EasCorp Federal Credit Union. |
| Nanaha Bach | Beneficiary | MIT Federal Credit Union | Nanaha Bach is the beneficiary of the wire transfer to MIT Federal Credit Union. |
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of $10,000.00 from J. Epstein Virgin Islands Foundation Inc. account at Deutsche Bank Alex. Brown to EasCorp Federal Credit Union, further credit to MIT Federal Credit Union, beneficiary Nanaha Bach.
Public Knowledge
- Context
- The document involves financial transactions associated with Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBASIEasCorp Federal Credit UnionMIT Federal Credit UnionVirgin Islands Foundation Inc
Locations 2
Virgin Islands35 Corporate 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 via wire transfer.
- Significance
- This document authorizes a wire transfer of $10,000 from an account associated with J. Epstein to a credit union, with a beneficiary named Nanaha Bach.
File Info
- File Name
- EFTA01365733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.728314
- DOJ Source
- View on DOJ