Skip to main content
Skip to content
Case File
sd-10-EFTA01365718Dept. of JusticeOther

EFTA Document EFTA01365718

J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. MEMORANDUM To Vahe Stepanian From: Darrell Indyke baAALA..4_, Date: December 16, 2014 Debit Account # Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP 17,559.00) from the above account to: Receiving Swift: BARCGB22 Sort Code: 206518 Receiving Bank Name: Barclays Bank PLC Receiving IBAN #: GB54 BARC 2065 1800 7156 54 Beneficiary Name: The Oxford Group Account Number: Reference: 150 Books —The Search for

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01365718
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. MEMORANDUM To Vahe Stepanian From: Darrell Indyke baAALA..4_, Date: December 16, 2014 Debit Account # Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP 17,559.00) from the above account to: Receiving Swift: BARCGB22 Sort Code: 206518 Receiving Bank Name: Barclays Bank PLC Receiving IBAN #: GB54 BARC 2065 1800 7156 54 Beneficiary Name: The Oxford Group Account Number: Reference: 150 Books —The Search for

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. MEMORANDUM To Vahe Stepanian From: Darrell Indyke baAALA..4_, Date: December 16, 2014 Debit Account # Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP 17,559.00) from the above account to: Receiving Swift: BARCGB22 Sort Code: 206518 Receiving Bank Name: Barclays Bank PLC Receiving IBAN #: GB54 BARC 2065 1800 7156 54 Beneficiary Name: The Oxford Group Account Number: Reference: 150 Books —The Search for Peace in the Arab Israeli Conflict by Rod Larsen Please call Bella Klein if you have any questions. Ref. No CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0056729 CONFIDENTIAL SDNY_GM_00202913 EFTA01365718

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1800 7156
SWIFT/BICBARCGB22
Wire RefReference
Wire Refwire Seventen

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01409685

J EPSTEIN VIRGIN ISLANDS FOUNDATION INC. MEMORANDUM To Vahe Stepanian From: Darren Indyke December 16, 2014 Date: Debit Account t : Please wire Seventen Thousand Five Hundred Fifty Nine Great Britian Pounds (GBP 17,559.00) from the above account to: Receiving Swift: Sort Code: BARCGB22 206518 Barclays Bank PLC Receiving Bank Name: GB54 BARC 2065 1800 7156 54 Receiving IB AN #: The Oxford Group Beneficiary Name: Account Number: 150 Books - The Search for Peace in the Arab I

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266204

THE 1953 TRUST THIS TRUST AGREEMENT is made as of August 8, 2019 ("Agreement"), by and among JEFFREY E. EPSTEW, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, the Grantor retained the power to amend the trust in w

32p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266134

JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am

34p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
OtherUnknown

THE 1953 TRUST

DOJ EFTA Data Set 10 document EFTA01266204

32p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01266168

AMENDED AND RESTATED JEFFREY E. EPSTEIN 2019 TRUST THIS AMENDED AND RESTATED TRUST AGREEMENT dated February 4, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). WHEREAS, Grantor, residing at Little St. James Island, St. Thomas, U.S. Virgin Islands established The Jeffrey E. Epstein 2019 Trust dated January 18, 2019, with Darren K. Indyke, and Richard D. Kahn, as Trustees; and WHEREAS, t

36p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.