Illegal Activity
none
Blackmail
none
Date
01/15/2016
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire federal funds from the J Epstein Virgin Islands Foundation Inc account to EasCorp Federal Credit Union. The amount to be transferred is $10,000.00.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOPON.0177S (I2/1th
- Date
- 01/15/2016
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J Epstein Virgin Islands Foundation Inc | Financial | EasCorp Federal Credit Union | Asset movement authorization |
Financial Information
Amounts:10,000.00
Transactions:
- Wire federal funds in the amount of $10,000.00
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein's entities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownEpstein Virgin Islands Foundation IncEasCorp Federal Credit UnionMIT Federal Credit Union
Locations 2
Virgin Islands35 Corporate Drive Burlington, MA 01803
Financial Entities 4
Deutsche BankDeutsche Bank Alex. BrownEasCorp 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 to EasCorp Federal Credit Union.
- Significance
- Document authorizes a financial transaction from an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01365869.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.025140
- DOJ Source
- View on DOJ