Illegal Activity
suspicious
Blackmail
none
Date
2018-01-29
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 $115,000.00 from the J. Epstein Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union for the benefit of JoSCha Bach. The document includes standard clauses regarding liability and verification of instructions.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2018-01-29
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to JoSCha Bach warrants further investigation due to the association with the J. Epstein Virgin Islands Foundation Inc.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation Inc. | Account Holder - Financial Institution | Deutsche Bank Alex. Brown | J. Epstein Virgin Islands Foundation Inc. holds an account at Deutsche Bank Alex. Brown. |
| Deutsche Bank Alex. Brown | Wire Transfer | EasCorp Federal Credit Union | Deutsche Bank Alex. Brown is instructed to wire funds to EasCorp Federal Credit Union. |
| MIT Federal Credit Union | Intermediary Financial Institution | EasCorp Federal Credit Union | MIT Federal Credit Union is listed as an intermediary financial institution for the wire transfer to EasCorp Federal Credit Union. |
| EasCorp Federal Credit Union | Beneficiary | JoSCha Bach | JoSCha Bach is the ultimate beneficiary of the wire transfer to EasCorp Federal Credit Union. |
Financial Information
Amounts:115,000.00
Transactions:
- Wire transfer of $115,000.00 from J. Epstein Virgin Islands Foundation Inc. account at Deutsche Bank Alex. Brown to EasCorp Federal Credit Union for the benefit of JoSCha Bach.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein's entities are of high public 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
Virgin Islands35 Corporate Drive Burlington, MA 01803
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 via wire transfer.
- Significance
- This document shows a financial transaction involving the J. Epstein Virgin Islands Foundation Inc. and a wire transfer to EasCorp Federal Credit Union for the benefit of JoSCha Bach.
File Info
- File Name
- EFTA01410408.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.103390
- DOJ Source
- View on DOJ