EFTA01367473.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Darren K Indyke to Marjorie Flash instructing her to wire 121.87 EUR to Societe Generale. The document includes account details and a reference number.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Marjorie Flash
Document ID
—
Date
2018-09-25
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke employment Marjorie Flash Darren K Indyke is instructing Marjorie Flash to wire money.
Financial Information
Amounts:121.87 EUR
Transactions:
  • Wire transfer of 121.87 EUR from account ********************************************** to Societe Generale, IBAN not fully visible, beneficiary name not fully visible, reference 22
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinMarjorie FlashDarren K Indyke
Organizations 1
Societe Generale
Locations 2
Nanterre92000 Nanterre
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
To instruct Marjorie Flash to wire money.
Significance
The document details a wire transfer instruction from Darren K Indyke to Marjorie Flash.
File Info
File Name
EFTA01367473.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.852613
DOJ Source
View on DOJ