Illegal Activity
suspicious
Blackmail
none
Date
er/i9A2 O/8
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. Darren Indyke signed the form.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- IBPON.0177S
- Date
- er/i9A2 O/8
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with Jeffrey Epstein's Virgin Islands Foundation. While the transaction itself isn't inherently illegal, the association with Epstein raises suspicion.
- 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 |
| EasCorp Federal Credit Union | Intermediary Financial Institution | MIT Federal Credit Union | EasCorp Federal Credit Union is the bank to which funds are being wired, with MIT Federal Credit Union as an intermediary. |
Financial Information
Amounts:10,000.00
Transactions:
- Wire transfer of $10,000.00 to EasCorp Federal Credit Union
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and his associated 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. BrownEasCorp Federal Credit UnionMIT Federal Credit UnionVirgin Islands Foundation Inc
Locations 2
Burlington, MA35 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 wire funds from the J Epstein Virgin Islands Foundation Inc account to EasCorp Federal Credit Union.
- Significance
- This document shows a financial transaction involving an account associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01365870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.259943
- DOJ Source
- View on DOJ