Illegal Activity
none
Blackmail
none
Date
2017-01-03
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Marjorie Flash to wire EUR 4,180 from an account to Cabinet Experton SPRL in Brussels. The reference indicates the payment is for travel expenses from November and December 2016.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie Flash
- Document ID
- —
- Date
- 2017-01-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | employment | Marjorie Flash | Darren K Indyke is instructing Marjorie Flash to wire funds. |
Notable Quotes 1
Please wire Four Thousand One Hundred Eighty Euros (EUR 4,180) from the above account to:
Financial Information
Amounts:EUR 4,180
Transactions:
- Wire transfer of EUR 4,180
Public Knowledge
- Context
- Financial transactions related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowTravel/logisticsBusiness dealings
Organizations 2
BNP PARIBASCabinet Experton SPRL
Locations 2
Brussels1050 Brussels
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash to wire funds to Cabinet Experton SPRL.
- Significance
- The document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01366097.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.495546
- DOJ Source
- View on DOJ