Illegal Activity
suspicious
Blackmail
none
Date
June 14, 2018
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Marjorie Flash to wire 8538.98 EUR to CREDIT DU NORD, referencing SCI JEP and Monsieur Epstein. The transaction warrants further investigation due to Epstein's involvement.
Metadata
- Subject
- —
- Sender
- Darren K lndyke
- Recipients
- Marjorie Flash
- Document ID
- —
- Date
- June 14, 2018
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to an entity (SCI JEP) associated with Monsieur Epstein warrants further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K lndyke | business | Marjorie Flash | Darren K lndyke is instructing Marjorie Flash to wire money. |
| SCI JEP | business | Monsieur Epstein | SCI JEP is referenced in relation to Monsieur Epstein. |
Notable Quotes 1
Please wire Eight Thousand Five Hundred Thirty Eight Euros and 98/100 (EUR 8538.98) from the above account to:
Financial Information
Amounts:8538.98 EUR
Transactions:
- Wire transfer of 8538.98 EUR from account .bczazvt- au-t6614A- to CREDIT DU NORD for Beneficiary Name and Street Address (redacted) with reference SCI JEP — Monsieur Epstein and inv 1815 May 2018
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 2
CREDIT DU NORDSCI JEP
Financial Entities 1
CREDIT DU NORD
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash to wire money to a specific account.
- Significance
- This document details a financial transaction involving Jeffrey Epstein, which is relevant given the context of the investigation.
File Info
- File Name
- EFTA01366132.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.320183
- DOJ Source
- View on DOJ