Illegal Activity
none
Blackmail
none
Date
2014-12-16
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Darren Indyke to Vahe Stepanian instructing him to wire 17,559.00 GBP from the J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. account to The Oxford Group for the purchase of books. The reference is for 150 books titled 'The Search for Peace in the Arab Israeli Conflict' by Rod Larsen.
Metadata
- Subject
- Debit Account
- Sender
- Darren Indyke
- Recipients
- Vahe Stepanian
- Document ID
- EFTA01409685
- Date
- 2014-12-16
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | business | Vahe Stepanian | Darren Indyke is instructing Vahe Stepanian to wire money. |
| J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. | financial | The Oxford Group | J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. is wiring money to The Oxford Group. |
Notable Quotes 1
Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP 17,559.00) from the above account to:
Financial Information
Amounts:17,559.00 GBP
Transactions:
- Wire transfer of 17,559.00 GBP from J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. to The Oxford Group
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC.Barclays Bank PLCThe Oxford Group
Locations 2
Virgin IslandsGreat Britain
Financial Entities 1
Barclays Bank PLC
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Vahe Stepanian to wire money to The Oxford Group for the purchase of books.
- Significance
- This document shows a financial transaction from the J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. to The Oxford Group.
File Info
- File Name
- EFTA01409685.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.410469
- DOJ Source
- View on DOJ