Illegal Activity
none
Blackmail
none
Date
2017-05-02
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Darren K Indyke instructs Cynthia Rodriguez to wire transfer $2,500 from a specified account to OJSC "Promsvyazbank" for expense reimbursement. Ella Klein is listed as a contact for questions regarding the US Dollar amount.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054459, SDNY GM_00200543
- Date
- 2017-05-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | employment | Cynthia Rodriguez | Darren K Indyke is instructing Cynthia Rodriguez to perform a wire transfer. |
Notable Quotes 1
Please wire transfer Two Thousand Five liunderd US Dollars ($2.500) from the above account to:
Financial Information
Amounts:2500 USD
Transactions:
- Wire transfer of $2,500 from an account to OJSC "Promsvyazbank" for expense reimbursement.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
OJSC "Promsvyazbank"
Locations 2
MoscowStroenie 22:10, 109052 Moscow
Financial Entities 1
OJSC "Promsvyazbank"
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Cynthia Rodriguez to wire transfer $2,500 for expense reimbursement.
- Significance
- The document details a financial transaction involving Jeffrey Epstein's funds.
File Info
- File Name
- EFTA01363966.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.382811
- DOJ Source
- View on DOJ