Illegal Activity
suspicious
Blackmail
none
Date
2017-01-03
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Cynthia and Marjorie to wire $430,000 from a specified account to Jeffrey E. Epstein's account and to sell $430,000 to purchase Euros, contacting Dan-en and Richard Kahn for the exchange rate. The document details a significant financial transaction involving Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- Cynthia, Marjorie
- Document ID
- DB-SDNY-0043425
- Date
- 2017-01-03
Illegal Activity
- Severity
- suspicious
- Description
- The transfer of a large sum of money ($430,000) to Jeffrey Epstein's account warrants further investigation, although the document itself does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Employment/Staffing | Cynthia/Marjorie | Darren Indyke is instructing Cynthia and Marjorie to perform a financial transaction. |
| Marjorie | Business | Dan-en | Marjorie is instructed to contact Dan-en regarding the exchange rate. |
| Marjorie | Business | Richard Kahn | Marjorie is instructed to contact Richard Kahn regarding the exchange rate. |
Notable Quotes 2
Please wire Four Hundred Thirty Thousand Dollars ($430,000) from the above account to: DB Jeffrey E Epstein account
Please sell $430.000 Dollars and purchase Euros. Please contact Dan-en and Richard Kahn with the rate before transaction is initiated.
Financial Information
Amounts:430,000 Dollars$430,000
Transactions:
- Wire Four Hundred Thirty Thousand Dollars ($430,000) from the above account to DB Jeffrey E Epstein account
- Sell $430.000 Dollars and purchase Euros
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
DB Jeffrey E Epstein accountOnshore Pate Bank
Financial Entities 1
DB
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Cynthia and Marjorie to wire money and exchange dollars for euros.
- Significance
- This document details a significant financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01357101.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:27.392761
- DOJ Source
- View on DOJ