Illegal Activity
suspicious
Blackmail
none
Date
2014-05-25
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby to wire EUR 2,461.54 to Valdson Vieira Cotrin at Credit Lyonnais and update the recurring wire transfer amount monthly. The document details a financial transaction within Jeffrey Epstein's organization.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045398
- Date
- 2014-05-25
Illegal Activity
- Severity
- suspicious
- Description
- The recurring nature of the wire transfer and the instruction to update the amount every month could be suspicious, warranting further investigation into the purpose of these payments.
- 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 funds. |
| Valdson Vieira Cotrin | Financial | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of a wire transfer to Credit Lyonnais. |
Financial Information
Amounts:EUR 2,461.54
Transactions:
- Wire transfer of EUR 2,461.54 to Valdson Vieira Cotrin at Credit Lyonnais
Public Knowledge
- Context
- As part of the House Oversight investigation, financial transactions involving Epstein and his associates 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
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire funds and update a recurring wire transfer.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's organization.
File Info
- File Name
- EFTA01358063.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:49.279488
- DOJ Source
- View on DOJ