Illegal Activity
suspicious
Blackmail
none
Date
May 25, 2014
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Amanda Kirby to wire EUR 2,461.54 from an account to Credit Lyonnais in Paris and to update the amount of a recurring wire transfer. The memo is from Darren K Indyke and references Jeffrey E. Epstein.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- May 25, 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a recurring wire transfer, which could be part of a larger scheme. Further investigation is needed to determine if the wire transfer is related to any illegal activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Employment/Staffing | Amanda Kirby | Darren Indyke is instructing Amanda Kirby to wire money. |
| Bella Klein | Employment/Staffing | Amanda Kirby | Amanda Kirby is instructed to call Bella Klein with questions. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France
Please udate the amount of the reccuring wire transfer every 25th of the month effective March 25th 2014.
Financial Information
Amounts:2,461.54 EUR
Transactions:
- Wire transfer of EUR 2,461.54 to Credit Lyonnais, Paris, France
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
Credit Lyonnais
Locations 1
Paris, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer funds and update a recurring wire transfer.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01357738.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:15.753230
- DOJ Source
- View on DOJ