Illegal Activity
suspicious
Blackmail
none
Date
2014-10-31
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 to wire $50,000 from the J. Epstfein Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union, with Joshua Bach as the ultimate beneficiary. Darren Indyke signed the form on October 31, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S 112/t0I
- Date
- 2014-10-31
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with Jeffrey Epstein's Virgin Islands Foundation. 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. Epstfein Virgin Islands Foundation Inc. | Account Holder | Deutsche Bank | J. Epstfein Virgin Islands Foundation Inc. has an account with Deutsche Bank. |
| Joshua Bach | Beneficiary | EasCorp Federal Credit Union | Joshua Bach is the ultimate beneficiary of a wire transfer to EasCorp Federal Credit Union. |
| Darren Indyke | Signatory | J. Epstfein Virgin Islands Foundation Inc. | Darren Indyke signs the authorization form on behalf of J. Epstfein Virgin Islands Foundation Inc. |
Financial Information
Amounts:50,000.00
Transactions:
- Wire transfer of $50,000.00 from J. Epstfein Virgin Islands Foundation Inc. account at Deutsche Bank to EasCorp Federal Credit Union for the benefit of Joshua Bach.
Public Knowledge
- Context
- The document involves financial transactions of an entity linked to Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownEasCorp Federal Credit UnionMIT Federal Credit UnionJ. Epstfein Virgin Islands Foundation Inc.
Locations 3
Virgin IslandsBurlington, MA35 Corporate Drive Burlington, MA 01803
Financial Entities 3
Deutsche BankEasCorp Federal Credit UnionMIT Federal Credit Union
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the J. Epstfein Virgin Islands Foundation Inc. account via wire transfer.
- Significance
- This document authorizes a significant wire transfer from an account associated with Jeffrey Epstein's Virgin Islands Foundation.
File Info
- File Name
- EFTA01400717.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.749706
- DOJ Source
- View on DOJ