Illegal Activity
none
Blackmail
none
Date
2014-11-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Darren Indyke to Amanda Kirby instructing her to wire $3,600.00 from a specified account. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401610
- Date
- 2014-11-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | professional | Amanda Kirby | Darren Indyke is instructing Amanda Kirby to wire money. |
Notable Quotes 1
Please wire Three Thousand Six Hundred Dollars ($3,600,00) from the above account to:
Financial Information
Amounts:3600.00 USD
Transactions:
- Wire transfer of $3,600.00
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
SEB
Financial Entities 1
SEB
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer $3,600.00 from a specified account to a beneficiary.
- Significance
- This document outlines a financial transaction involving Jeffrey Epstein's associates.
File Info
- File Name
- EFTA01401610.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:17.054447
- DOJ Source
- View on DOJ