EFTA01366226.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-06-05
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Darren Indyke to Marjorie requesting a wire transfer of 1000 EUR from Jeffrey E. Epstein's account to Ziwei Xing's account for a 'painting'. The document details the transaction information including account numbers and beneficiary details.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Marjorie
Document ID
DB-SDNY-0057750
Date
2017-06-05
Illegal Activity
Severity
suspicious
Description
Wire transfer of funds with vague reference to 'painting' could be a cover for other activities.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein financial Ziwei Xing Wire transfer of 1000 EUR from Epstein's account to Xing's account for 'painting'.
Financial Information
Amounts:1000 EUR
Transactions:
  • Wire transfer of 1000 EUR from Jeffrey E. Epstein's account to Ziwei Xing's account
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
MarjorieDarren IndykeJeffrey E. EpsteinZiwei Xing
Organizations 1
CREDIT LYONNAIS
Locations 3
Paris75002 Paris9 BOULEVARD DES ITALIENS
Financial Entities 1
CREDIT LYONNAIS
Text Analysis
Tone
Professional
Purpose
To request a wire transfer of 1000 EUR from Jeffrey E. Epstein's account to Ziwei Xing's account for a 'painting'.
Significance
This document details a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01366226.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:16.774155
DOJ Source
View on DOJ