Illegal Activity
suspicious
Blackmail
none
Date
2017-01-20
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memo details a request to wire Seventy Five Thousand Euros from the J. Epstein Virgin Islands Foundation Inc. account to UAB Fors Projektai in Lithuania. Bella Klein is listed as a contact for questions regarding the transfer.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Darren Indyke
- Recipients
- Vahe
- Document ID
- DB-SDNY-0055740
- Date
- 2017-01-20
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer from the J. Epstein Virgin Islands Foundation Inc. to UAB Fors Projektai warrants further investigation due to the foundation's connection to Jeffrey Epstein and the lack of context for the transfer.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Sender/Recipient | Vahe | Darren Indyke is sending a memo to Vahe. |
| Bella Klein | Contact | Vahe | Bella Klein is a contact person for questions regarding the wire transfer. |
| J. Epstein Virgin Islands Foundation Inc. | Financial | SEB Bank | J. Epstein Virgin Islands Foundation Inc. is wiring money from their account at SEB Bank. |
| UAB Fors Projektai | Financial | SEB Bank | UAB Fors Projektai is the beneficiary of the wire transfer from SEB Bank. |
Financial Information
Amounts:75000 Euros
Transactions:
- Wire transfer of Seventy Five Thousand Euros ($75,000) from J. Epstein Virgin Islands Foundation Inc. to UAB Fors Projektai
Public Knowledge
- Context
- Financial transactions involving the J. Epstein Virgin Islands Foundation Inc. are likely to be of interest to the media.
- 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 BankUAB Fors Projektai
Locations 4
Virgin IslandsVILNUS, LITHUANIAVilnius, LithuaniaTeatro st.9B-19, Vilnius, Lithuania
Financial Entities 1
SEB Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of funds.
- Significance
- This document details a financial transaction involving the J. Epstein Virgin Islands Foundation Inc.
File Info
- File Name
- EFTA01365100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.568540
- DOJ Source
- View on DOJ