Illegal Activity
none
Blackmail
none
Date
2017-08-04
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Darren Indyke to Vahe requesting a wire transfer of $25,000 from J. Epstein Virgin Islands Foundation Inc. to SEB (Skandlnaviska Enskilda Banken). Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- Vahe
- Document ID
- EFTA01409395
- Date
- 2017-08-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Employment/affiliation | J. Epstein Virgin Islands Foundation Inc. | Darren Indyke is sending the memo on behalf of the foundation. |
| Bella Klein | Contact | Darren Indyke | Bella Klein is a contact person for questions. |
Notable Quotes 1
Please wire Twenty Five Thousand Dollars ($ 25,000) from the above account to:
Financial Information
Amounts:25000 USD
Transactions:
- Wire transfer of $25,000 from an account to SEB (Skandlnaviska Enskilda Banken)
Public Knowledge
- Context
- Financial transactions of the J. Epstein Virgin Islands Foundation Inc. are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 2
J. Epstein Virgin Islands Foundation Inc.SEB (Skandlnaviska Enskilda Banken)
Locations 2
Virgin IslandsStockholm
Financial Entities 1
SEB (Skandlnaviska Enskilda Banken)
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of $25,000.
- Significance
- This document shows a financial transaction from J. Epstein Virgin Islands Foundation Inc.
File Info
- File Name
- EFTA01409395.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.277280
- DOJ Source
- View on DOJ