Illegal Activity
suspicious
Blackmail
none
Date
2017-08-04
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Vahe to wire $25,000 from the J. Epstein Virgin Islands Foundation Inc. account to BBB AB via SEB. The purpose of the transfer is not specified.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- Vahe
- Document ID
- —
- Date
- 2017-08-04
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a wire transfer from J. Epstein Virgin Islands Foundation Inc. to BBB AB. The purpose of the transfer is not stated, which raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | sender/recipient | Vahe | Darren Indyke is instructing Vahe to wire money. |
| J. Epstein Virgin Islands Foundation Inc. | financial | SEB (Skandinaviska Enskilda Banken) | J. Epstein Virgin Islands Foundation Inc. is wiring money to SEB. |
| SEB (Skandinaviska Enskilda Banken) | financial | BBB AB | SEB is the beneficiary bank for BBB AB. |
Notable Quotes 1
Please wire Twenty Five Thousand Dollars ($ 25,000) 'tom the above account to:
Financial Information
Amounts:25000 USD
Transactions:
- Wire transfer of $25,000 from J. Epstein Virgin Islands Foundation Inc. to BBB AB via SEB.
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 flow
People 3
Organizations 3
J. Epstein Virgin Islands Foundation Inc.SEB (Skandinaviska Enskilda Banken)BBB AB
Locations 2
Virgin IslandsStockholm
Financial Entities 1
SEB (Skandinaviska Enskilda Banken)
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Vahe to wire $25,000 from the J. Epstein Virgin Islands Foundation Inc. account to BBB AB.
- Significance
- This document shows a financial transaction from the J. Epstein Virgin Islands Foundation Inc.
File Info
- File Name
- EFTA01364995.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.223010
- DOJ Source
- View on DOJ