Illegal Activity
suspicious
Blackmail
possible
Date
2018-11-14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum details a wire transfer of EUR 948.60 from an account to LCL Bank, with Jeffrey Epstein referenced under the alias 'Cotrin Valdson.' The use of an alias raises concerns about potential concealment of the transaction's purpose.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Bradly
- Document ID
- —
- Date
- 2018-11-14
Illegal Activity
- Severity
- suspicious
- Description
- The use of an alias in a financial transaction raises suspicion of potential illegal activity, such as money laundering or tax evasion. Further investigation is needed to determine the nature of the transaction and the reason for the alias.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The use of an alias could indicate an attempt to conceal the transaction, which might be related to blackmail or other illicit activities. Further investigation is needed.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | instruction | Bradly | Darren K Indyke instructs Bradly to wire money. |
| Jeffrey Epstein | reference | Cotrin Valdson | Jeffrey Epstein is referenced in the wire transfer details as (Cotrin Valdson). |
Red Flags 1
- Use of an alias (Cotrin Valdson) by Jeffrey Epstein in the wire transfer reference.
Financial Information
Amounts:EUR 948.60
Transactions:
- Wire transfer of EUR 948.60 from account # 35269691 to LCL Bank, IBAN # THEOTECH, Beneficiary Name: THEOTECH, Reference: Jeffrey Epstein (Cotrin Valdson) Quote No de Client: 2660 — balance payment
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
LCL Bank
Locations 2
FranceFrance 75019
Text Analysis
- Tone
- Professional
- Purpose
- To instruct a wire transfer of funds.
- Significance
- This document shows a wire transfer involving Jeffrey Epstein, potentially under the alias Cotrin Valdson.
File Info
- File Name
- EFTA01362448.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.139963
- DOJ Source
- View on DOJ