EFTA01366238.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2015-12-22

Document Type

memorandum

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

This memorandum from Darren K Indyke instructs Arthur to wire EUR 2,461.54 to Valdson Vieira Cotrin at Credit Lyonnais, with the reference '13i° month pay'. Bella Klein is listed as the contact for questions regarding the US Dollar amount.

Metadata

Subject: —
Sender: Darren K Indyke
Recipients: Arthur
Document ID: —
Date: 2015-12-22

Illegal Activity

Severity: suspicious
Description: The purpose of the payment is listed as '13i° month pay' which is unusual and could be suspicious.
Content Type: none

Relationships 2

Entity 1	Relationship	Entity 2	Description
Darren K Indyke	sender/recipient	Arthur	Darren Indyke is instructing Arthur to wire money.
Valdson Vieira Cotrin	Beneficiary/Bank	Credit Lyonnais	Valdson Vieira Cotrin is the beneficiary of the wire transfer from Credit Lyonnais

Financial Information

Amounts:2,461.54 EUR

Transactions:

Wire transfer of EUR 2,461.54 from an account to Monsieur Valdson Vieira Cotrin's account at Credit Lyonnais

Public Knowledge

Context: Details of financial transactions involving Jeffrey Epstein's associates are of public interest.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 5

Jeffrey E. Epstein Arthur Darren K Indyke Valdson Vieira Cotrin Bella Klein

Organizations 1

Credit Lyonnais

Locations 1

Paris, France

Financial Entities 1

Credit Lyonnais

Text Analysis

Tone: Professional
Purpose: To instruct Arthur to wire money to Valdson Vieira Cotrin.
Significance: This document details a wire transfer instruction, potentially relevant to financial investigations.

File Info

File Name: EFTA01366238.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:14.690329
DOJ Source: View on DOJ