EFTA01360733.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-12-04
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Amanda Kirby to wire 2,461.54 Euros from an account to Monsieur Valdson Vieira Cotrin at Credit Lyonnais as 13th month pay. Darren K Indyke is the sender of the memo.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Amanda Kirby
Document ID
—
Date
2014-12-04
Relationships 2
Entity 1RelationshipEntity 2Description
Darren K Indyke employment Amanda Kirby Darren K Indyke is instructing Amanda Kirby to wire money.
Monsieur Valdson Vieira Cotrin financial Credit Lyonnais Monsieur Valdson Vieira Cotrin is the beneficiary of a wire transfer to Credit Lyonnais.
Financial Information
Amounts:2,461.54 Euros
Transactions:
  • Wire transfer of 2,461.54 Euros from account #00519 to Monsieur Valdson Vieira Cotrin at Credit Lyonnais.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowEmployment/staffing
People 5
Jeffrey E. EpsteinAmanda KirbyDarren K IndykeBella KleinMonsieur Valdson Vieira Cotrin
Organizations 1
Credit Lyonnais
Locations 2
Paris, FranceSt. Dennis Paris 93200, France
Financial Entities 1
Credit Lyonnais
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire money to Monsieur Valdson Vieira Cotrin as 13th month pay.
Significance
This document details a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01360733.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:57.055493
DOJ Source
View on DOJ