Illegal Activity
suspicious
Blackmail
none
Date
2016-09-21
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is an authorization form for a $25,000.00 wire transfer from the J. Epstein Virgin Islands Foundation inc. account at Deutsche Bank Alex. Brown to EasCofD Federal Credit Union for the benefit of Joscha Bach. Darren Indyke signed the authorization form on September 21, 2016.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-01775112/10
- Date
- 2016-09-21
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with the J. Epstein Virgin Islands Foundation inc. to EasCofD Federal Credit Union for the benefit of Joscha Bach. While the transfer itself isn't inherently illegal, the connection to the Epstein Foundation raises suspicion.
- 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. |
| Joscha Bach | Beneficiary | EasCofD Federal Credit Union | Joscha Bach is the ultimate beneficiary of a wire transfer to EasCofD Federal Credit Union. |
| Darren Indyke | Signatory | J. Epstein Virgin Islands Foundation inc. | Darren Indyke signed the authorization form on behalf of J. Epstein Virgin Islands Foundation inc. |
Financial Information
Amounts:25,000.00 USD
Transactions:
- Wire transfer of $25,000.00 from J. Epstein Virgin Islands Foundation inc. account at Deutsche Bank Alex. Brown to EasCofD Federal Credit Union for the benefit of Joscha Bach.
Public Knowledge
- Context
- The J. Epstein Virgin Islands Foundation inc. is associated with Jeffrey Epstein, which makes any financial transactions involving the foundation potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 5
Deutsche BankDeutsche Bank Alex. BrownJ. Epstein Virgin Islands Foundation inc.EasCofD Federal Credit UnionMIT Federal Credit Union
Locations 3
Virgin IslandsBurlington, MA35 Corporate Drive Burlington, MA 01803
Financial Entities 4
Deutsche BankDeutsche Bank Alex. BrownEasCofD Federal Credit UnionMIT Federal Credit Union
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to execute a wire transfer of $25,000.00 from the J. Epstein Virgin Islands Foundation inc. account to EasCofD Federal Credit Union for the benefit of Joscha Bach.
- Significance
- This document authorizes a significant wire transfer from an account associated with the J. Epstein Virgin Islands Foundation inc.
File Info
- File Name
- EFTA01409702.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.065377
- DOJ Source
- View on DOJ