Illegal Activity
suspicious
Blackmail
none
Date
2019-01-11
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Marjorie Flash to wire 5,000 EUR from an account to Banco Do Brasil SA. The document is part of the U.S. House Committee on Oversight and Accountability's investigation.
Metadata
- Subject
- —
- Sender
- Darren K. Indyke
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0057684
- Date
- 2019-01-11
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer itself is not inherently illegal, but the context of the investigation warrants further scrutiny.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | employment | Marjorie Flash | Darren K. Indyke is instructing Marjorie Flash to wire money. |
Notable Quotes 1
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Financial Information
Amounts:5,000 EUR
Transactions:
- Wire transfer of 5,000 EUR from account lisufm,_1/411446L_
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Banco Do Brasil SA
Financial Entities 1
Banco Do Brasil SA
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash to wire 5,000 EUR to Banco Do Brasil SA.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01366170.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.143461
- DOJ Source
- View on DOJ