Illegal Activity
suspicious
Blackmail
none
Date
May 25, 2014
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Jeffrey Epstein instructs Darren K Indyke to wire EUR 2,461.54 to Valdson Vieira Cotrin at Credit Lyonnais and to update the amount of the recurring wire transfer every 25th of the month. The document details a specific financial transaction initiated by Epstein.
Metadata
- Subject
- —
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- Darren K Indyke
- Document ID
- —
- Date
- May 25, 2014
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein instructing a wire transfer to an individual in France. While the transfer itself isn't inherently illegal, the recurring nature and the instruction to update the amount every month could be suspicious depending on the context and purpose of the transfer.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | business | Darren K Indyke | Epstein instructs Indyke to wire money. |
| Valdson Vieira Cotrin | financial | Credit Lyonnais | Cotrin is the beneficiary of a wire transfer to Credit Lyonnais. |
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 from account 680519 to Valdson Vieira Cotrin at Credit Lyonnais.
Public Knowledge
- Context
- Details of Epstein's financial transactions are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 4
Paris, FranceFranceSt. Dennis Paris 9320021 Rue Voltaire
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Darren K Indyke to wire money to Valdson Vieira Cotrin and update the recurring wire transfer amount.
- Significance
- This document details a wire transfer instruction from Jeffrey Epstein to Darren Indyke, specifying the amount, recipient, and bank details. The instruction to update the recurring wire transfer amount is also notable.
File Info
- File Name
- EFTA01361386.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.477139
- DOJ Source
- View on DOJ