Illegal Activity
suspicious
Blackmail
none
Date
May 25, 2014
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Darren K Indyke requests a wire transfer of EUR 2,461.54 from an account associated with Jeffrey E. Epstein to Valdson Vieira Cotrin at Credit Lyonnais in Paris, France. It also requests an update to the amount of the recurring wire transfer every 25th of the month.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Darren K Indyke
- Recipients
- —
- Document ID
- DB-SDNY-0051072
- Date
- May 25, 2014
Illegal Activity
- Severity
- suspicious
- Description
- The recurring nature of the wire transfer and the request to update the amount every month could be suspicious, but without further context, it's difficult to determine if it's related to any illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Financial | Credit Lyonnais | Darren K Indyke is instructing a wire transfer to Credit Lyonnais. |
| Valdson Vieira Cotrin | Beneficiary | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of the wire transfer at Credit Lyonnais. |
| Bella Klein | Contact | Darren K Indyke | Bella Klein is the contact person for questions regarding the wire transfer. |
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 an account to Credit Lyonnais for Valdson Vieira Cotrin.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 3
Paris, FranceFrance93200
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 2,461.54 to Credit Lyonnais for Valdson Vieira Cotrin and to update the amount of the recurring wire transfer every 25th of the month effective March 25th 2014.
- Significance
- This document details a specific financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01361820.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.739941
- DOJ Source
- View on DOJ