Illegal Activity
suspicious
Blackmail
none
Date
12-27-2016
Document Type
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 move assets from the Epsitin Virgin Islands Foundation Inc account. It specifies a transfer of $29,000 to EasCorp Federal Credit Union for further credit to MIT Federal Credit Union and includes clauses regarding verbal instructions and transmission risks.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0091330
- Date
- 12-27-2016
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes asset movement from an account associated with the Epsitin Virgin Islands Foundation Inc. This is flagged as suspicious due to the association with Jeffrey Epstein.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Epsitin Virgin Islands Foundation Inc | financial | EasCorp Federal Credit Union | Asset movement authorization to transfer $29,000.00 to EasCorp Federal Credit Union for further credit to MIT Federal Credit Union. |
Notable Quotes 2
The undersigned hereby authorizes and direct, Deutsche Bank Alex. Bra.... j. Deutsche Bank Alec Brown or -Dagen to follow the below asset movement inetn.ctiom.
The undersigned hereby acknowledges that all of the information contained in this form is complete and accurate to the best knowledge of the undersigned, and that the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:29,000.00S .29.000.o0
Transactions:
- Asset movement authorization to transfer $29,000.00 to EasCorp Federal Credit Union for further credit to MIT Federal Credit Union.
- Authorization to issue a check
- Authorization to journal funds
Public Knowledge
- Context
- Documents related to Jeffrey Epstein and his associated entities are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 7
Deutsche BankDeutsche Bank Alex. BrownEpsitin Virgin Islands Foundation IncEasCorp Federal Credit UnionMIT Federal Credit UnionJournal FundsJournal Holdings
Locations 2
Virgin Islands35 Corporate Drive Burlington, MA 01803
Financial Entities 3
EasCorp Federal Credit UnionMIT Federal Credit UnionDeutsche Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from a non-retirement account.
- Significance
- This document authorizes the movement of funds from an account associated with the Epsitin Virgin Islands Foundation Inc.
File Info
- File Name
- EFTA01388015.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.904115
- DOJ Source
- View on DOJ