Illegal Activity
suspicious
Blackmail
none
Date
2016-12-27
Document Type
Authorization Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is an authorization form directing Deutsche Bank Alex. Brown to wire $20,000 from the J. Epstein Virgin Islands Foundation Inc. account to EasCorp Federal Credit Union for the benefit of Joscha Bach. Darren Indyke signed the authorization on December 27, 2016.
Metadata
- Subject
- Authorization for Asset Movement
- Sender
- —
- Recipients
- —
- Document ID
- 10-PWM-0177S (12/10)
- Date
- 2016-12-27
Illegal Activity
- Severity
- suspicious
- Description
- The document authorizes a wire transfer from an account associated with Jeffrey Epstein. While the transfer itself isn't inherently illegal, the connection to Epstein warrants further scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| J. Epstein Virgin Islands Foundation Inc. | Account Holder | Deutsche Bank Alex. Brown | J. Epstein Virgin Islands Foundation Inc. is an account holder at Deutsche Bank Alex. Brown. |
| Joscha Bach | Beneficiary | EasCorp Federal Credit Union | Joscha Bach is the ultimate beneficiary of a wire transfer to EasCorp Federal Credit Union. |
Notable Quotes 2
The undersigned hereby authorizes and directs Deutsche Bank Alex. Brown ("Deutsche Bank Alex. Brown" or "OBA6") to follow the below asset movement instructions.
The undersigned hereby acknowledges that (i) the information contained in this form Is complete and accurate to the best knowledge of the undersigned; and (ii) the undersigned is responsible for the method of transmission of any instructions issued pursuant to this authorization.
Financial Information
Amounts:20,000.00
Transactions:
- Wire transfer of $20,000.00 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
- The document involves financial transactions from an account associated with Jeffrey Epstein, which is of public interest.
- 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.EasCorp Federal Credit UnionMIT Federal Credit Union
Locations 3
Virgin IslandsBurlington, MA35 Corporate Drive Burlington, MA 01803
Financial Entities 3
Deutsche Bank Alex. BrownEasCorp Federal Credit UnionMIT Federal Credit Union
Text Analysis
- Tone
- Formal
- Purpose
- To authorize Deutsche Bank Alex. Brown to move assets from the J. Epstein Virgin Islands Foundation Inc. account.
- Significance
- This document authorizes a $20,000 wire transfer to EasCorp Federal Credit Union for the benefit of Joscha Bach from an account held by the J. Epstein Virgin Islands Foundation Inc.
File Info
- File Name
- EFTA01419091.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.270173
- DOJ Source
- View on DOJ