Illegal Activity
suspicious
Blackmail
none
Date
2015-10-20
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 move assets from J. Epstein's account. It includes a journal fund transfer to Virgin Islands Foundation Inc. and a wire transfer to US Bank with Nalchuno C. Leuno as the ultimate beneficiary, and it authorizes verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2015-10-20
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a transfer to Virgin Islands Foundation Inc. which could be a shell corporation or used for illicit purposes. Further investigation is needed.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein | Account Holder | Deutsche Bank Alex Brown | J. Epstein is an account holder at Deutsche Bank Alex Brown. |
| Virgin Islands Foundation Inc. | Recipient | Deutsche Bank Alex Brown | Virgin Islands Foundation Inc. is the recipient of a journal fund from J. Epstein's account. |
| Nalchuno C. Leuno | Ultimate Beneficiary | US Bank | Nalchuno C. Leuno is the ultimate beneficiary of a wire transfer to US Bank. |
| Darren Indyke | Signatory | Deutsche Bank Alex Brown | Darren Indyke signed the authorization form. |
Notable Quotes 2
The undersigned hereby authorizes Deutsche Bank Alex. Brown to accept verbal instructions from the undersigned to wire funds, issue checks or journal lunds to/from the above listed accounts.
The undersigned understands and agrees that tha undersigned bears the risk of toss arisirtg from such method of transmission in the event ol transmission errors, misunderstandings, impersonations, transmission by uneuthorized persons, forgery or intercepts.
Financial Information
Amounts:10,000.00
Transactions:
- Journal Funds to Virgin Islands Foundation Inc.
- Wire federal funds to US Bank
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and related entities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 5
Deutsche BankDeutsche Bank Alex BrownUS BankVirgin Islands Foundation Inc.DTCC
Financial Entities 2
Deutsche BankUS Bank
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex Brown to move assets from J. Epstein's account.
- Significance
- This document authorizes the movement of funds from J. Epstein's account to Virgin Islands Foundation Inc. and a wire transfer to US Bank with Nalchuno C. Leuno as the ultimate beneficiary.
File Info
- File Name
- EFTA01409531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.545885
- DOJ Source
- View on DOJ