Illegal Activity
none
Blackmail
none
Date
06/16/17
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 move assets from the Epstein Virgin Islands Foundation Inc. account. It authorizes a wire transfer of $10,000.00 to EasCo_m Federal Credit Union for credit to MIT Federal Credit Union, beneficiary Joscha Bach.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IO.FWM-0177S (l2b
- Date
- 06/16/17
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 | MIT Federal Credit Union | Joscha Bach is the beneficiary of funds transferred to MIT Federal Credit Union. |
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of $10,000.00 to EasCo_m Federal Credit Union for credit to MIT Federal Credit Union, beneficiary Joscha Bach.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex BrownEpstein Virgin Islands Foundation Inc.EasCo_m Federal Credit UnionMIT Federal Credit UnionDTCCP
Locations 2
Burlington, MA35 Corporate Drive Burlington, MA 01603
Financial Entities 3
Deutsche Bank Alex BrownEasCo_m Federal Credit UnionMIT Federal Credit Union
Text Analysis
- Tone
- Formal, Authorizing
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from the Epstein Virgin Islands Foundation Inc. account.
- Significance
- Authorizes a wire transfer of $10,000.00 from the Epstein Virgin Islands Foundation Inc. account to EasCo_m Federal Credit Union for credit to MIT Federal Credit Union, beneficiary Joscha Bach.
File Info
- File Name
- EFTA01365750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.576786
- DOJ Source
- View on DOJ