Illegal Activity
suspicious
Blackmail
none
Date
2016-12-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Marjorie to wire EUR 2,461.54 to Monsieur Valdson Vieira Cotrin at Credit Lyonnais. The document originates from Jeffrey Epstein's organization and details a specific financial transaction.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie
- Document ID
- —
- Date
- 2016-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer itself is not inherently illegal, but the lack of context and the involvement of Jeffrey Epstein's organization raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | instruction | Marjorie | Darren Indyke is instructing Marjorie to wire money. |
| Monsieur Valdson Vieira Cotrin | beneficiary | Credit Lyonnais | Monsieur Valdson Vieira Cotrin is the beneficiary of the wire transfer from Credit Lyonnais. |
Notable Quotes 1
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to:
Financial Information
Amounts:2,461.54 EUR
Transactions:
- Wire transfer of EUR 2,461.54 from an account to Monsieur Valdson Vieira Cotrin at Credit Lyonnais.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and his associates are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 2
Paris, FranceFrance
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie to wire money to a specific beneficiary.
- Significance
- This document details a specific financial transaction involving a wire transfer.
File Info
- File Name
- EFTA01366192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:32.913068
- DOJ Source
- View on DOJ