Illegal Activity
suspicious
Blackmail
none
Date
2014-05-25
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Jeffrey Epstein to Darren K Indyke instructing him to wire transfer EUR 2,461.54 to Valdson Vieira Cotrin and update the recurring wire transfer amount. The purpose of the wire transfer is not stated.
Metadata
- Subject
- Wire Transfer Instructions
- Sender
- Jeffrey E. Epstein
- Recipients
- Darren K Indyke
- Document ID
- —
- Date
- 2014-05-25
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the wire transfer is not stated, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Employment/Business | Darren K Indyke | Epstein instructs Indyke to wire transfer funds. |
| Jeffrey E. Epstein | Financial | Valdson Vieira Cotrin | Epstein is sending money to Cotrin. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to:
Please udate the amount of the reccuring wire transfer every 25th of the month effective March 25th 2014.
Financial Information
Amounts:EUR 2,461.54
Transactions:
- Wire transfer of EUR 2,461.54 to Valdson Vieira Cotrin
Public Knowledge
- Context
- Financial transactions of 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 2
Paris, FranceSt. Dennis Paris 93200, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Darren K Indyke to wire transfer funds to Valdson Vieira Cotrin and update the recurring wire transfer amount.
- Significance
- Shows Epstein's financial transactions and relationships with individuals.
File Info
- File Name
- EFTA01360719.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.390702
- DOJ Source
- View on DOJ