Illegal Activity
suspicious
Blackmail
none
Date
2019-03-04
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Marjorie to wire 2505.40 Euros from a specified account to n Vieira Cotrin at Credit Lyonnais in Paris. Bella Klein is listed as a contact for questions regarding the US Dollar amount.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie
- Document ID
- —
- Date
- 2019-03-04
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to an individual in France could be suspicious depending on the context and relationship to Epstein.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | sender/recipient | Marjorie | Darren K Indyke is sending a memorandum to Marjorie. |
| Bella Klein | contact | Marjorie | Marjorie is instructed to call Bella Klein with questions. |
Notable Quotes 1
Please wire Two Thousand Five Hundred Five and 40/100 Euros (2.505.40 C.) from the above account to:
Financial Information
Amounts:2505.40 EUR
Transactions:
- Wire transfer of 2505.40 Euros from account # 41,44.4_ to Credit Lyonnais, beneficiary n Vieira Cotrin.
Public Knowledge
- Context
- Details of financial transactions related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 1
Paris, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Informative
- Purpose
- To instruct Marjorie to wire transfer funds.
- Significance
- The document details a wire transfer of funds to a beneficiary in France.
File Info
- File Name
- EFTA01366150.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.129651
- DOJ Source
- View on DOJ