EFTA01367710.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2018-07-27
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Marjorie Flash to wire 6,230 EUR to Madam Marie Jose h Expenon as reimbursement for a payment to URSSAF. The document was sent by Darren K Indyke on July 27, 2018.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Marjorie Flash
Document ID
DB-SDNY-0059312, SDNY_GM_00205496
Date
2018-07-27
Illegal Activity
Severity
suspicious
Description
The payment to URSSAF could potentially be related to tax evasion or other financial irregularities, warranting further investigation.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke work Marjorie Flash Darren K Indyke is instructing Marjorie Flash to wire money.
Financial Information
Amounts:6,230 EUR
Transactions:
  • Wire transfer of 6,230 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinMarjorie FlashDarren K IndykeMadam Marie Jose h Expenon
Organizations 2
BNP PARIBASURSSAF
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To instruct Marjorie Flash to wire money to Madam Marie Jose h Expenon.
Significance
The document details a wire transfer of 6,230 EUR to Madam Marie Jose h Expenon, with the reference being reimbursement for payment to URSSAF.
File Info
File Name
EFTA01367710.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:15.080955
DOJ Source
View on DOJ