Illegal Activity
suspicious
Blackmail
none
Date
2016-12-01
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Jeffrey Epstein instructs Cynthia and Darren Indyke to wire $1100 to Nikolay Aleksandrovich Gyrov in Russia. The transaction is flagged as suspicious due to Epstein's history and the lack of context for the transfer.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Cynthia, Darren Indyke
- Document ID
- —
- Date
- 2016-12-01
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer to Russia from Jeffrey Epstein. While the transfer itself isn't inherently illegal, the lack of context and Epstein's history raise suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | employer-employee | Cynthia | Jeffrey Epstein is instructing Cynthia to wire money. |
| Jeffrey E. Epstein | employer-employee | Darren Indyke | Jeffrey Epstein is instructing Darren Indyke to wire money. |
| Jeffrey E. Epstein | financial | Nikolay Aleksandrovich Gyrov | Jeffrey Epstein is wiring money to Nikolay Aleksandrovich Gyrov. |
| Bella Klein | contact | Cynthia/Darren Indyke | Bella Klein is the contact person for questions regarding the wire transfer. |
Notable Quotes 1
Please wire One Thousand One Hundred Dollars ($1100) from the above account to:
Financial Information
Amounts:1100 USD
Transactions:
- Wire transfer of $1100 from account #35269691 to Nikolay Aleksandrovich Gyrov at SBERBANK of Russia.
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of public interest due to his past legal issues and associations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
SBERBANK of Russia, Moscow
Locations 4
MoscowRussia19 Babilova Street, Moscow 117997Lekoparkovaya Street 4-135, Zheleznodorozhnuy, 143980 Russia
Financial Entities 1
SBERBANK
Text Analysis
- Tone
- Informative
- Purpose
- To instruct Cynthia and Darren Indyke to wire money to Nikolay Aleksandrovich Gyrov.
- Significance
- This document shows a wire transfer initiated by Jeffrey Epstein to an individual in Russia.
File Info
- File Name
- EFTA01403381.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.797527
- DOJ Source
- View on DOJ