Illegal Activity
suspicious
Blackmail
none
Date
01-29-18
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $115,000 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 verification of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0057179
- Date
- 01-29-18
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with Jeffrey Epstein's foundation to an individual. While the transfer itself isn't inherently illegal, the connection to Epstein's foundation raises suspicion.
- Content Type
- first_hand
Relationships 3
| 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 |
| Deutsche Bank Alex. Brown | Wire Transfer | EasCorp Federal Credit Union | Deutsche Bank Alex. Brown is instructed to wire funds to EasCorp Federal Credit Union |
| Joscha Bach | Beneficiary | EasCorp Federal Credit Union | Joscha Bach is the beneficiary of a wire transfer through EasCorp Federal Credit Union |
Financial Information
Amounts:115,000.00 USD
Transactions:
- Wire transfer of $115,000.00 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 involves financial transactions related to Jeffrey Epstein, which is a matter of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownJ Epstein Virgin Islands Foundation IncEasCorp Federal Credit UnionUnisys
Locations 2
Burlington, MA35 Corporate Drive Burlington, MA 01803
Financial Entities 2
EasCorp Federal Credit UnionDeutsche Bank Alex. Brown
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to wire funds from the J Epstein Virgin Islands Foundation Inc account to EasCorp Federal Credit Union for the benefit of Joscha Bach.
- Significance
- This document authorizes a significant wire transfer from an account associated with Jeffrey Epstein's foundation.
File Info
- File Name
- EFTA01365861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.128175
- DOJ Source
- View on DOJ