EFTA01404641.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-23
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memo instructs Amanda Kirby to wire $5,000 from an account to Sberbank in Moscow. The memo is from Darren K Indyke and references Jeffrey E. Epstein.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Amanda Kirby
Document ID
EFTA01404641
Date
2015-02-23
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke Employment/Staffing Amanda Kirby Darren Indyke is instructing Amanda Kirby to wire money.
Financial Information
Amounts:Five Thousand Dollars ($5,000)
Transactions:
  • Wire transfer of $5,000 from an account to Sberbank in Moscow
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Jeffrey E. EpsteinAmanda KirbyDarren K IndykeP ease caBe a Klein
Organizations 1
Sberbank
Locations 1
Moscow
Financial Entities 1
Sberbank
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire $5,000 to Sberbank in Moscow.
Significance
This document outlines a financial transaction involving Jeffrey Epstein's organization.
File Info
File Name
EFTA01404641.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:25.946781
DOJ Source
View on DOJ