EFTA01402817.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
October 9,2015
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Jeffrey Epstein instructs Dairen K Indyke to wire $545 from a specified account to a beneficiary account at Sberbank in Moscow. Bella Klein is listed as the contact person for any questions regarding the transaction.
Metadata
Subject
—
Sender
JEFFREY E. EPSTEIN
Recipients
Dairen K Indyke
Document ID
EFTA01402817
Date
October 9,2015
Illegal Activity
Severity
suspicious
Description
Wire transfer to a Russian bank. While not inherently illegal, financial transactions involving Jeffrey Epstein warrant scrutiny.
Content Type
first_hand
From Epstein
Yes
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN business Dairen K Indyke Jeffrey Epstein is instructing Dairen Indyke to wire money.
Bella Klein financial Sberbank Bella Klein is the contact person for questions regarding the wire transfer to Sberbank.
Notable Quotes 1
Please wire Five Hundred Forty Five Dollars ($545) from the above account to:
Financial Information
Amounts:Five Hundred Forty Five Dollars ($545)
Transactions:
  • Wire transfer of $545 from account # 35266976 to beneficiary account # 408 178 405 4000 0019 675
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY E. EPSTEINDairen K IndykeBella Klein
Organizations 1
Sberbank
Locations 1
Moscow
Financial Entities 1
Sberbank
Text Analysis
Tone
Professional
Purpose
To instruct Dairen K Indyke to wire money from a specified account to a beneficiary account at Sberbank.
Significance
This document outlines a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01402817.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:39.049186
DOJ Source
View on DOJ