Illegal Activity
suspicious
Blackmail
none
Date
2017-09-06
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Darren K Indyke to Marjorie requesting a wire transfer of EUR 120,000 to Jeffrey E Epstein's account at BNP PARIBAS. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie
- Document ID
- DB-SDNY-0059085
- Date
- 2017-09-06
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer to Jeffrey Epstein's account. While not inherently illegal, large or unusual wire transfers can be associated with money laundering or other illicit activities.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | sender/recipient | Marjorie | Darren K Indyke is sending a memo to Marjorie. |
| Jeffrey E. Epstein | beneficiary/bank | BNP PARIBAS | Jeffrey E. Epstein is the beneficiary of a wire transfer from BNP PARIBAS. |
| Bella Klein | contact | Marjorie | Bella Klein is a contact person for questions regarding the wire transfer. |
Financial Information
Amounts:120,000 EUR
Transactions:
- Wire transfer of EUR 120,000 from an account to Jeffrey E Epstein's account at BNP PARIBAS
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 flow
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 120,000 to Jeffrey E Epstein.
- Significance
- This document shows a wire transfer being requested to Jeffrey Epstein's account.
File Info
- File Name
- EFTA01367513.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.499184
- DOJ Source
- View on DOJ