EFTA01367527.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-05-30
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Marjorie Flash to wire 465 EUR from an account to Societe Generale. The document is related to Jeffrey Epstein and details a financial transaction.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Marjorie Flash
Document ID
DB-SDNY-0059101
Date
2017-05-30
Illegal Activity
Severity
suspicious
Description
Wire transfer to a Societe Generale account. Further investigation needed to determine if this is related to any illegal activity.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke professional Marjorie Flash Darren Indyke is instructing Marjorie Flash to wire money.
Financial Information
Amounts:465 EUR
Transactions:
  • Wire transfer of 465 EUR
Public Knowledge
Context
Financial transactions related to Jeffrey Epstein are of public interest.
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 money from a specified account to Societe Generale.
Significance
This document details a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01367527.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.784583
DOJ Source
View on DOJ