EFTA01366147.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-10-16

Document Type

memorandum

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This memorandum from Darren Indyke instructs Marjorie to wire 153.81 Euros to Monsieur Valdson Vieira Cotrin at Credit Lyonnais, referencing a 'complementary amount' for a nine-month period. The transaction warrants further investigation due to the vague reference.

Metadata

Subject: —
Sender: Darren K Indyke
Recipients: Marjorie
Document ID: —
Date: 2018-10-16

Illegal Activity

Severity: suspicious
Description: The memo details a wire transfer with a vague reference ('Complementary amount covering 9 month period January-September 2018'), which could potentially be a cover for illicit payments. However, without more context, it is only suspicious.
Content Type: first_hand

Relationships 2

Entity 1	Relationship	Entity 2	Description
Darren K Indyke	Sender/Recipient	Marjorie	Darren Indyke is sending a memo to Marjorie.
Monsieur Valdson Vieira Cotrin	Beneficiary/Bank	Credit Lyonnais	Valdson Vieira Cotrin is the beneficiary of a wire transfer from Credit Lyonnais.

Notable Quotes 2

Please wire One Hundred Fifty Three and 81/100 Euros (153.81 El from the above account to:

Reference: Complementary amount covering 9 month period January-September 2018

Financial Information

Amounts:153.81 Euros

Transactions:

Wire transfer of 153.81 Euros from an account to Monsieur Valdson Vieira Cotrin at Credit Lyonnais.

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

Jeffrey K Epstein Marjorie Darren K Indyke Bella Klein Monsieur Valdson Vieira Cotrin

Organizations 1

Credit Lyonnais

Locations 2

Paris, FranceSt. Dennis Paris 93200, France

Financial Entities 1

Credit Lyonnais

Text Analysis

Tone: Informative
Purpose: To instruct Marjorie to wire funds to Monsieur Valdson Vieira Cotrin.
Significance: The document details a wire transfer to an individual, potentially for services rendered or other financial obligations.

File Info

File Name: EFTA01366147.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:34.985154
DOJ Source: View on DOJ