Epstein Index›Documents›EFTA01409685
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409685: Darren Indyke, Virgin and Rod-Larsen (DS10)

Financial RecordDate unavailableEFTA014096851 keyword hits
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This document contains financial transfer instructions and correspondence related to the Epstein Virgin Islands Foundation Inc. It references a wire transfer memorandum dated December 16, 2014, from Darren Indyke to Vahe Stepanian for seventeen thousand five hundred fifty-nine dollars, and mentions Rod Larsen and a book purchase reference. The document also includes banking details for The Oxford Group and contact information for Bella Klein.

👤 Named in This Document
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PersonKeyword
Excerpt 1
J EPSTEIN **VIRGIN** ISLANDS FOUNDATION INC.
Excerpt 2
2065 1800 7156 54 Receiving IB AN #: The Oxford Group Beneficiary Name: Account Number: 150 Books - The Search for Peace in the Arab Israeli Conflict by **Rod**
Excerpt 3
**Larsen** Reference: Please eall Bella Klein if you have any questions.

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