Illegal Activity
suspicious
Blackmail
none
Date
2018-09-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs a wire transfer of EUR 8,668.80 to THEOTECH in France, with Jeffrey Epstein listed as a reference. The document raises questions about the nature of the transaction and Epstein's connection to the beneficiary.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Bradly
- Document ID
- —
- Date
- 2018-09-20
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer with Jeffrey Epstein as a reference. The purpose of the transfer and the relationship between Epstein and THEOTECH are unclear, raising suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | instruction | Bradly | Darren K Indyke instructs Bradly to wire money. |
| Jeffrey Epstein | beneficiary | THEOTECH | Jeffrey Epstein is the reference for the wire transfer to THEOTECH. |
Financial Information
Amounts:8,668.80 EUR
Transactions:
- Wire transfer of EUR 8,668.80 from an account to THEOTECH
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
LCL BankTHEOTECH
Locations 2
FranceFrance 75019
Financial Entities 1
LCL Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct a wire transfer of funds.
- Significance
- This document details a wire transfer involving Jeffrey Epstein as a reference.
File Info
- File Name
- EFTA01403334.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.498374
- DOJ Source
- View on DOJ