Illegal Activity
suspicious
Blackmail
none
Date
2015-06-29
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is an authorization form directing Deutsche Bank Alex, Brown to wire $25,000 from the J. Epstein Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union, for further credit to MIT Federal Credit Union, account of JOSChS BpCh. Darren Indyke signed the authorization on June 29, 2015.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM 0I77S (12/10)
- Date
- 2015-06-29
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to JOSChS BpCh warrants further investigation, given the context of the investigation.
- 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. |
| JOSChS BpCh | Beneficiary | EasCorp Federal Credit Union | JOSChS BpCh is the beneficiary of a wire transfer to EasCorp Federal Credit Union. |
| Darren Indyke | Authorized Signer | Deutsche Bank Alex, Brown | Darren Indyke is an authorized signer for the account at Deutsche Bank Alex, Brown. |
Notable Quotes 2
The undersigned hereby aulhorijes and directs Deutsche Bank Atex, Brown ("Deutsche Bank Alex. Brown" or "DBAB") to follow the below asset movement mstrociions.
The undersigned hereby acknowledges that (I) the information contained m this form is compiete and accurate to the best knowledge of the undersigned: and (iij the undersigned is responsible for the method ol transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:25.000.00
Transactions:
- Wire transfer of $25,000.00 from J. Epstein Virgin Islands Foundation Inc. account at Deutsche Bank Alex, Brown to EasCorp Federal Credit Union, further credit to MIT Federal Credit Union, account of JOSChS BpCh.
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 6
Deutsche BankDeutsche Bank Alex, BrownDBABEasCorp Federal Credit UnionMIT Federal Credit UnionJ. Epstein Virgin Islands Foundation Inc.
Locations 2
Burlington, MA35 Corporate Drive Burlington, MA 01803
Financial Entities 3
Deutsche BankEasCorp Federal Credit UnionMIT Federal Credit Union
Text Analysis
- Tone
- Formal, business-like
- Purpose
- To authorize Deutsche Bank Alex, Brown to move assets (wire transfer) from the J. Epstein Virgin Islands Foundation Inc. account.
- Significance
- This document shows a wire transfer from an account associated with Jeffrey Epstein to another entity.
File Info
- File Name
- EFTA01410432.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.291672
- DOJ Source
- View on DOJ