Illegal Activity
suspicious
Blackmail
none
Date
2018-01-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $115,000 from the Epstein Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union for credit to Joscha Bach. The form is signed by Darren Indyke on January 29, 2018.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- N4G024960
- Date
- 2018-01-29
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with the Epstein Virgin Islands Foundation Inc. to Joscha Bach. While not inherently illegal, financial transactions involving the Epstein Foundation warrant heightened scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Epstein Virgin Islands Foundation Inc | Account Holder | Deutsche Bank Alex. Brown | Epstein Virgin Islands Foundation Inc. has an account with Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | Epstein Virgin Islands Foundation Inc | Darren Indyke is a signatory for the Epstein Virgin Islands Foundation Inc. account. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deuisthe Bonk Alex. Brown ('Deutsche Bank Alex. Brown' or 'OMB') to folknv the below asset °tenement instructions.
The undersigned further authorizes Deutsche Bank Alex. Brown to accept verbal instruchom from the undersigned to wire funds, issue checks or journal funds Whom the above listed accounts.
Financial Information
Amounts:115,000.00
Transactions:
- Wire transfer of $115,000.00 to EasCorp Federal Credit Union for credit to Joscha Bach
Public Knowledge
- Context
- Financial transactions involving the Epstein Virgin Islands Foundation are of significant 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 UnionEpstein Virgin Islands Foundation IncStoicism's Melina Address
Locations 2
Burlington, MA35 Corporate Drive Burlington, MA 01803
Financial Entities 1
EasCorp Federal Credit Union
Text Analysis
- Tone
- Formal, Authoritative
- Purpose
- To authorize Deutsche Bank Alex. Brown to wire funds from the Epstein Virgin Islands Foundation Inc. account.
- Significance
- Document authorizes a significant wire transfer from an account associated with the Epstein Virgin Islands Foundation Inc.
File Info
- File Name
- EFTA01367599.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.014461
- DOJ Source
- View on DOJ