Illegal Activity
suspicious
Blackmail
none
Date
2017-01-24
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Cynthia Rodriguez to wire $5000 from an account to Promsvyaz Bank in Moscow. Bella Klein is listed as the contact person for any questions regarding the US Dollar amount.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0043385
- Date
- 2017-01-24
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer to a Russian bank could be suspicious depending on the context and purpose of the transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Employment/Staffing | Cynthia Rodriguez | Darren K Indyke is instructing Cynthia Rodriguez to wire money. |
| Bella Klein | Employment/Staffing | Darren K Indyke | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 2
Please wire Five Thousand Dollars ($5000) from the above account to:
Please call Bella Klein with any questions and the US Dollar amount at 212-971-1307
Financial Information
Amounts:5000 USD
Transactions:
- Wire transfer of $5000 from account #35269691 to Promsvyaz Bank in Moscow
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Promsvyaz Bank
Locations 1
Moscow
Financial Entities 2
Correspondent Bank of Beneficiary's BankPromsvyaz Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Cynthia Rodriguez to wire $5000 to Promsvyaz Bank in Moscow.
- Significance
- This document shows a wire transfer being made from an account associated with Jeffrey Epstein to a bank in Moscow.
File Info
- File Name
- EFTA01357073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.611496
- DOJ Source
- View on DOJ