Illegal Activity
none
Blackmail
none
Date
2014-10-08
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs a wire transfer of EUR 1876.28 from an account associated with Jeffrey E. Epstein to Cabinet Experton SPRL at BNP PARIBAS. The memo was sent from Darren K Indyke to Amanda Kirby/Arthur Tendler.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Amanda Kirby/Arthur Tendler
- Document ID
- —
- Date
- 2014-10-08
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | employment | Darren K Indyke | Darren K Indyke is sending a wire transfer on behalf of Jeffrey E. Epstein. |
| Cabinet Experton SPRL | banking | BNP PARIBAS | Cabinet Experton SPRL has an account at BNP PARIBAS. |
Notable Quotes 1
Please wire One Thousand Eight Hundred Seventy Six and 28/100 Euros (EUR 1876.28) from the above account to:
Financial Information
Amounts:EUR 1876.28
Transactions:
- Wire transfer of EUR 1876.28 from account 680519 to Cabinet Experton SPRL at BNP PARIBAS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
BNP PARIBASCabinet Experton SPRL
Locations 3
BrusselsAvenue Louise 65, 1050 BrusselsBelgium
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To instruct a wire transfer of funds.
- Significance
- Details a financial transaction involving Jeffrey E. Epstein's account.
File Info
- File Name
- EFTA01403192.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.990471
- DOJ Source
- View on DOJ