EFTA01387702.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Darren Indyke requests Marjorie Flash to wire 5,000 EUR from an account to Societe Generale in Bois-Colombes. The document details the wire transfer instructions.
Metadata
Subject
Wire Transfer Request
Sender
Darren lndyke
Recipients
Marjorie Flash
Document ID
DB-SDNY-0090799 SDNY GM_00236983
Date
2016-12-27
Relationships 1
Entity 1RelationshipEntity 2Description
Darren lndyke Financial Marjorie Flash Darren Indyke requests Marjorie Flash to wire money.
Notable Quotes 1
Please wire Five Thousand Eros (EUR 5,000) from the above account to:
Financial Information
Amounts:5,000 EUR
Transactions:
  • Wire transfer of 5,000 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinDarren lndykeMarjorie Flash
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
Request to wire transfer funds.
Significance
Details a financial transaction.
File Info
File Name
EFTA01387702.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40:59.379246
DOJ Source
View on DOJ