Illegal Activity
suspicious
Blackmail
none
Date
2017-01-20
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memo instructs a wire transfer of 75,000 Euros from the J. Epstein Virgin Islands Foundation Inc. to UAB Fors Projektai in Lithuania. Bella Klein is listed as the contact person for any questions.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- Vahe
- Document ID
- EFTA01409890
- Date
- 2017-01-20
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer from J. Epstein Virgin Islands Foundation Inc. to UAB Fors Projektai in Lithuania. The purpose of the transfer is not stated, raising suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | instruction | Vahe | Darren Indyke instructs Vahe to wire money. |
| Bella Klein | contact | J. Epstein Virgin Islands Foundation Inc. | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 1
Please wire Seventy Five Thousand Euros ($ 75,000) from the above account to:
Financial Information
Amounts:75000 Euros75,000
Transactions:
- Wire transfer of 75,000 Euros from J. Epstein Virgin Islands Foundation Inc. to UAB Fors Projektai
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 BankUAB Fors Projektai
Locations 4
Virgin IslandsVILNUS, LITHUANIAVilnius, LithuaniaTeatro st.9B-19
Financial Entities 1
SEB Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct a wire transfer of funds.
- Significance
- This document details a financial transaction from the J. Epstein Virgin Islands Foundation Inc. to a company in Lithuania.
File Info
- File Name
- EFTA01409890.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:33.041768
- DOJ Source
- View on DOJ