EFTA01367498.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-08-26
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Marjorie Flash to wire 2,000 EUR from an account associated with Jeffrey Epstein to a beneficiary account at Societe Generale. The document is marked as 'CONFIDENTIAL' and references Fed. R. Crim. P. 6(e), raising potential concerns.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Marjorie Flash
Document ID
DB-SDNY-0059062
Date
2016-08-26
Illegal Activity
Severity
suspicious
Description
The document involves a wire transfer from an account associated with Jeffrey Epstein. While the transfer itself isn't inherently illegal, the 'CONFIDENTIAL' label and reference to Fed. R. Crim. P. 6(e) raise suspicion.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke employment Marjorie Flash Darren Indyke is instructing Marjorie Flash to wire money.
Financial Information
Amounts:2,000 EUR
Transactions:
  • Wire transfer of 2,000 EUR
Public Knowledge
Context
This document is part of the House Oversight Committee investigation into Jeffrey Epstein.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinMarjorie FlashDarren Indyke
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
To instruct Marjorie Flash to wire 2,000 EUR to a beneficiary account at Societe Generale.
Significance
The document details a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01367498.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.622743
DOJ Source
View on DOJ