Illegal Activity
none
Blackmail
none
Date
2017-05-02
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Darren K Indyke to Cynthia Rodriguez instructing her to wire transfer $2,500 USD from Jeffrey Epstein's account to OJSC "Promsvyazbank" for expense reimbursement. Bella Klein is available to answer questions regarding the wire transfer.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0053580
- Date
- 2017-05-02
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | professional | Cynthia Rodriguez | Darren Indyke is instructing Cynthia Rodriguez to wire transfer money. |
| Bella Klein | professional | Darren K Indyke | Bella Klein is available to answer questions regarding the wire transfer. |
Financial Information
Amounts:2500 USD
Transactions:
- Wire transfer of $2,500 USD to OJSC "Promsvyazbank" for expense reimbursement
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
OJSC "Promsvyazbank"
Locations 1
Moscow
Financial Entities 2
OJSC "Promsvyazbank"Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Cynthia Rodriguez to wire transfer $2,500 USD to OJSC "Promsvyazbank" for expense reimbursement.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01363530.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.412817
- DOJ Source
- View on DOJ