Illegal Activity
suspicious
Blackmail
none
Date
2018-12-19
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Marjorie to wire 2521.37 Euros from account #680519 to Valdson Vieira Cotrin at Credit Lyonnais in Paris, France. The reference for the transfer is '13th pay'.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie
- Document ID
- DB-SDNY-0059364
- Date
- 2018-12-19
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to an individual in France could be related to suspicious activities, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | instruction | Marjorie | Darren K Indyke instructs Marjorie to wire money. |
| Valdson Vieira Cotrin | beneficiary | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of the wire transfer to Credit Lyonnais. |
Notable Quotes 1
Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2J21.37 £.) from the above account to:
Financial Information
Amounts:2521.37 Euros
Transactions:
- Wire transfer of 2521.37 Euros from account # 680519 to Valdson Vieira Cotrin at Credit Lyonnais
Public Knowledge
- Context
- The document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 4
Paris, FranceFranceSt. Dennis Paris 9320021 Rue Voltaire
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie to wire money to Valdson Vieira Cotrin.
- Significance
- This document details a wire transfer from an account associated with Jeffrey Epstein to an individual in France.
File Info
- File Name
- EFTA01367759.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:54.723655
- DOJ Source
- View on DOJ