Illegal Activity
suspicious
Blackmail
none
Date
2014-05-29
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 $15,000 from the J. Epstain Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union for Joscha Bach. It also grants standing authorization and allows for verbal instructions regarding asset movement.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2014-05-29
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with Jeffrey Epstein. While the transfer itself isn't inherently illegal, the association raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstain Virgin Islands Foundation Inc. | Account Holder | Deutsche Bank Alex. Brown | J. Epstain Virgin Islands Foundation Inc. is an account holder at Deutsche Bank Alex. Brown. |
| Joscha Bach | Beneficiary | EasCorp Federal Credit Union | Joscha Bach is the ultimate beneficiary of a wire transfer to EasCorp Federal Credit Union. |
| Darren Indyke | Signatory | J. Epstain Virgin Islands Foundation Inc. | Darren Indyke signs the authorization form on behalf of J. Epstain Virgin Islands Foundation Inc. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex, Brown" or "DBAB") to follow the below asset movement instructions.
The undersigned further authorizes Deutsche Bank Alex, Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:15,000.00
Transactions:
- Wire transfer of $15,000.00 from J. Epstain Virgin Islands Foundation Inc. account at Deutsche Bank Alex. Brown to EasCorp Federal Credit Union for the benefit of Joscha Bach.
Public Knowledge
- Context
- Documents related to Jeffrey Epstein's financial transactions are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex. BrownDBABJ. Epstain Virgin Islands Foundation Inc.EasCorp Federal Credit UnionMIT Federal Credit Union
Locations 2
Virgin Islands35 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 move assets from the J. Epstain Virgin Islands Foundation Inc. account.
- Significance
- This document authorizes a wire transfer of $15,000 to EasCorp Federal Credit Union for Joscha Bach and allows for standing authorizations and verbal instructions.
File Info
- File Name
- EFTA01404845.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.181262
- DOJ Source
- View on DOJ