Illegal Activity
suspicious
Blackmail
none
Date
2014-04-03
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $35,000 from the J. Epstein Virgin Islands Foundation Inc. account to Comdircct Bank Quickbom for Joscha Bach's travel and moving expenses. Darren Indyke signed the form on April 3, 2014.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-04-03
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer of $35,000.00 to Joscha Bach for 'Travel & Moving Expenses'. The purpose of the transfer is vague and could potentially be used to conceal illicit activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation Inc. | Account Holder | Deutsche Bank Alex. Brown | J. Epstein Virgin Islands Foundation Inc. has an account with Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | J. Epstein Virgin Islands Foundation Inc. | Darren Indyke signed the authorization form for J. Epstein Virgin Islands Foundation Inc. |
| Joscha Bach | Beneficiary | Comdircct Bank Quickbom | Joscha Bach is the ultimate beneficiary of a wire transfer to Comdircct Bank Quickbom. |
Financial Information
Amounts:35,000.00 USD
Transactions:
- Wire transfer of $35,000.00 to Comdircct Bank Quickbom for Joscha Bach's travel & moving expenses.
Public Knowledge
- Context
- The document involves financial transactions of the J. Epstein Virgin Islands Foundation Inc., which is of public interest due to its association with Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 4
Deutsche BankDeutsche Bank Alex. BrownJ. Epstein Virgin Islands Foundation Inc.Comdircct Bank Quickbom
Financial Entities 2
Deutsche BankComdircct Bank Quickbom
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the J. Epstein Virgin Islands Foundation Inc. account.
- Significance
- This document authorizes a wire transfer of $35,000.00 from J. Epstein Virgin Islands Foundation Inc. to Comdircct Bank Quickbom for Joscha Bach's travel and moving expenses.
File Info
- File Name
- EFTA01404528.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:38.943535
- DOJ Source
- View on DOJ