Illegal Activity
suspicious
Blackmail
none
Date
2017-10-05
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Marjorie to wire transfer EUR 139,360 from an account to Christie's France SNC. The document is related to Jeffrey Epstein and indicates a financial transaction that warrants further investigation.
Metadata
- Subject
- —
- Sender
- Darren Indylce-lciAtItt
- Recipients
- Marjorie
- Document ID
- DB-SDNY-0059069
- Date
- 2017-10-05
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Christie's France SNC warrants further investigation to determine its purpose and legitimacy. The lack of a clear explanation for the payment raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indylce-lciAtItt | sender/recipient | Marjorie | Darren is sending a memo to Marjorie |
| Jeffrey E. Epstein | employer/employee | Darren Indylce-lciAtItt | Darren is sending a memo on behalf of Jeffrey E. Epstein |
| Christie's France SNC | beneficiary/bank | Bank PLC | Christie's France SNC is the beneficiary of a wire transfer from Bank PLC |
Notable Quotes 1
Please wire One Hundred Thirty Nine Thousand Three Hundred Sixty Euros (EUR 139,360) from the above account to:
Financial Information
Amounts:EUR 139,360
Transactions:
- Wire transfer of EUR 139,360 from an account to Christie's France SNC
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
Bank PLCChristie's France SNC
Locations 3
ParisFrance34-36 Avenue de Friedland, 75383 Paris Cedex 8
Financial Entities 1
Bank PLC
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie to wire transfer EUR 139,360 to Christie's France SNC.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account and Christie's France SNC.
File Info
- File Name
- EFTA01367502.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.339963
- DOJ Source
- View on DOJ