Illegal Activity
none
Blackmail
none
Date
2018-07-27
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Darren K Indyke to Marjorie Flash instructing her to wire 6,230 EUR from account 680519 to Cabinet Ex rton SPRL as reimbursement for payment to URSSAF. The document is dated July 27, 2018.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059314
- Date
- 2018-07-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | business | Marjorie Flash | Darren Indyke is instructing Marjorie Flash to wire money. |
Notable Quotes 1
Please wire Six Thousand Two Hundred Thirty Euros (EUR 6,230) from the above account to:
Financial Information
Amounts:6,230 EUR
Transactions:
- Wire transfer of 6,230 EUR from account 680519 to Cabinet Ex rton SPRL
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
BNP PARIBASCabinet Ex rton SPRLURSSAF
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash to wire money to Cabinet Ex rton SPRL.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01367712.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.198222
- DOJ Source
- View on DOJ