A memorandum from Darren Indyke to Vahe Stepanian instructing a wire transfer of GBP 17,559.00 to The Oxford Group via Barclays Bank PLC.
doj/DataSet10/EFTA01409685.pdf
{"key_people":["Darren Indyke","Vahe Stepanian","Bella Klein"],"document_date":"2014-12-16","document_type":"financial","document_subtype":"wire transfer","key_organizations":["J Epstein Virgin Islands Foundation Inc.","Barclays Bank PLC","The Oxford Group"],"reference_numbers":["EFTA01409685"]}