Illegal Activity
suspicious
Blackmail
none
Date
2016-05-12
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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 for the benefit of Joscha Bach. The form includes standard clauses regarding liability and authorization.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0056772, SDNY GM_00202956
- Date
- 2016-05-12
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from J Epstein Virgin Islands Foundation Inc. to Joscha Bach. The purpose of the transfer is not stated and could be suspicious.
- 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 | Beneficiary | EasCorp Federal Credit Union | Joscha Bach is the beneficiary of a wire transfer to EasCorp 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 for the benefit of Joscha Bach
Public Knowledge
- Context
- The document is related to financial transactions of the J Epstein Virgin Islands Foundation Inc.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownEasCorp Federal Credit UnionMIT Federal Credit UnionJ Epstein Virgin 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.
- Significance
- This document authorizes a wire transfer of $10,000 to Joscha Bach via EasCorp Federal Credit Union.
File Info
- File Name
- EFTA01365735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.944725
- DOJ Source
- View on DOJ