Illegal Activity
suspicious
Blackmail
none
Date
Unknown
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 Alex. Brown to wire $10,000 from the J. Epstein Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union for the benefit of Joscha Bach. The form also includes a standing authorization clause allowing verbal instructions for future transactions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- LOA 10-PWM-01773(12/10)
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from the J. Epstein Virgin Islands Foundation Inc. to Joscha Bach. While the transfer itself isn't inherently illegal, the connection to the Epstein Foundation raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation Inc. | Financial | Deutsche Bank Alex. Brown | Account holder at Deutsche Bank Alex. Brown |
| J. Epstein Virgin Islands Foundation Inc. | Beneficiary | Joscha Bach | Joscha Bach is the ultimate beneficiary of a wire transfer from the J. Epstein Virgin Islands Foundation Inc. account. |
Financial Information
Amounts:10000.00
Transactions:
- Wire transfer of $10,000.00 from J. Epstein Virgin Islands Foundation Inc. to EasCorp Federal Credit Union for Joscha Bach.
Public Knowledge
- Context
- Financial transactions involving the J. Epstein Virgin Islands Foundation are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownJ. Epstein Virgin Islands Foundation Inc.EasCorp Federal Credit UnionM&T Federal Credit Union
Locations 2
Virgin IslandsBurlington, MA
Financial Entities 3
Deutsche Bank Alex. BrownEasCorp Federal Credit UnionM&T 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
- Shows financial transactions involving the J. Epstein Virgin Islands Foundation Inc.
File Info
- File Name
- EFTA01409698.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.316134
- DOJ Source
- View on DOJ