Illegal Activity
none
Blackmail
none
Date
01-29-18
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 $80,000 from the J. Epstein Virgin Islands Foundation Inc. account to First Dank. Puerto Rico for the benefit of Enhanced Education. Darren K Indyke signed the form on 01-29-18.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057178
- Date
- 01-29-18
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. holds an account at Deutsche Bank Alex. Brown. |
| J. Epstein Virgin Islands Foundation Inc. | Beneficiary | Enhanced Education | J. Epstein Virgin Islands Foundation Inc. is transferring funds to Enhanced Education. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ('Deutsche Bank Alex. Brown' or 'DBAB') to effect the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained on this form is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:80,000.00
Transactions:
- Wire transfer of $80,000.00 from J. Epstein Virgin Islands Foundation Inc. account at Deutsche Bank Alex. Brown to First Dank. Puerto Rico for the benefit of Enhanced Education.
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 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownJ. Epstein Virgin Islands Foundation Inc.First Dank. Puerto RicoEnhanced Education
Locations 3
Virgin IslandsPuerto Rico1519 Ponce De Leon Ave Santurce, PR
Financial Entities 2
Deutsche BankFirst Dank. Puerto Rico
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to wire funds from the J. Epstein Virgin Islands Foundation Inc. account.
- Significance
- This document shows a financial transaction involving the J. Epstein Virgin Islands Foundation Inc.
File Info
- File Name
- EFTA01365860.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.212733
- DOJ Source
- View on DOJ