Illegal Activity
none
Blackmail
none
Date
2019-01-01
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Marjorie Flash to Darren K. Indyke requests a wire transfer of 5,000 EUR from a specified account to Banco Do Brasil SA. The document is marked as confidential and includes a reference number.
Metadata
- Subject
- —
- Sender
- Marjorie Flash
- Recipients
- Darren K. Indyke
- Document ID
- DB-SDNY-0059167
- Date
- 2019-01-01
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Marjorie Flash | Sender/Recipient | Darren K. Indyke | Marjorie Flash is sending a memorandum to Darren K. Indyke. |
Notable Quotes 1
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Financial Information
Amounts:5,000 EUR
Transactions:
- Wire transfer of 5,000 EUR from a debit account to Banco Do Brasil SA
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and his associates are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Banco Do Brasil SA
Financial Entities 1
Banco Do Brasil SA
Text Analysis
- Tone
- Informative
- Purpose
- To request a wire transfer of 5,000 EUR.
- Significance
- The document details a financial transaction involving Jeffrey Epstein's associates.
File Info
- File Name
- EFTA01367586.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.189336
- DOJ Source
- View on DOJ