Illegal Activity
none
Blackmail
none
Date
December 27.2016
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire transfer request from Jeffrey Epstein to Darren Indyke, instructing him to wire 5,000 EUR from Marjorie Flash's account to a beneficiary at Societe Generale. The document provides the necessary banking details for the transaction.
Metadata
- Subject
- Wire Transfer Request
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- Darren lndyke
- Document ID
- DB-SDNY-0092406 SDNY GM_00238590
- Date
- December 27.2016
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | sender/recipient | Darren lndyke | Epstein is instructing Indyke to wire money. |
| Marjorie Flash | account holder | JEFFREY E. EPSTEIN | Marjorie Flash is the account holder from which the money is being wired. |
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
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 5,000 EUR from Marjorie Flash's account to a beneficiary at Societe Generale.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01388697.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.121664
- DOJ Source
- View on DOJ