Illegal Activity
suspicious
Blackmail
none
Date
2016-01-05
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form for Deutsche Bank Alex. Brown to wire $50,000 from the J. Epstein Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union for the benefit of Joscha Bach. Darren Indyke signed the form on January 5, 2016.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- N4GQ249SD
- Date
- 2016-01-05
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with Jeffrey Epstein to an individual. While the transfer itself isn't inherently illegal, the connection to Epstein raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation Inc. | Account Holder | Deutsche Bank Alex. Brown | J. Epstein Virgin Islands Foundation Inc. holds an account with Deutsche Bank Alex. Brown. |
| Darren Indyke | Signatory | J. Epstein Virgin Islands Foundation Inc. | Darren Indyke is a signatory for J. Epstein Virgin Islands Foundation Inc. |
Notable Quotes 2
The undersigned hereby authorizes and direols Deutsche Bank Alex. Brown ('Deuische Bank Alex. Brown" or "DBAB") to follow the below asset movement instructions
The undersigned further authorizes Deutsche Bank Alex. Bi own to accept verbal Instructions from the undersigned to wire funds, issue checks or journal funds to/from the above listed accounts.
Financial Information
Amounts:50,000.00 USD
Transactions:
- Wire transfer of $50,000.00 to EasCorp Federal Credit Union for the benefit of Joscha Bach.
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are generally of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownEasCorp Federal Credit UnionMIT Federal Credit UnionJ. Epstein Virgin Islands Foundation Inc.
Locations 2
Burlington, MAVirgin Islands
Financial Entities 3
Deutsche Bank Alex. BrownEasCorp 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. Epstein Virgin Islands Foundation Inc. account.
- Significance
- Authorizes a $50,000 wire transfer from an Epstein-related entity to an individual.
File Info
- File Name
- EFTA01409511.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.267975
- DOJ Source
- View on DOJ