Illegal Activity
none
Blackmail
none
Date
2014-05-25
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum details instructions for a wire transfer of EUR 2,461.54 from an account associated with Jeffrey E. Epstein to Valdson Vieira Cotrin at Credit Lyonnais in Paris, France. It also requests an update to the amount of a recurring wire transfer.
Metadata
- Subject
- Wire Transfer Instructions
- Sender
- Darren K Indyke
- Recipients
- —
- Document ID
- EFTA01400947
- Date
- 2014-05-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Approver | Amanda Kirby | Amanda Kirby approved the transaction initiated by Jeffrey E. Epstein. |
| Darren K Indyke | Sender to Beneficiary | Valdson Vieira Cotrin | Darren K Indyke is sending a wire transfer to Valdson Vieira Cotrin. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to:
Please udate the amount of the reccuring wire transfer every 25A e* of the month effective March 25" 2014.
Financial Information
Amounts:EUR 2,461.54
Transactions:
- Wire transfer of EUR 2,461.54 to Valdson Vieira Cotrin at Credit Lyonnais in Paris, France.
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 1
Paris, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Informative
- Purpose
- To instruct a wire transfer of EUR 2,461.54 and to update the amount of a recurring wire transfer.
- Significance
- This document provides instructions for a wire transfer from an account associated with Jeffrey E. Epstein to Valdson Vieira Cotrin.
File Info
- File Name
- EFTA01400947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.000395
- DOJ Source
- View on DOJ