Illegal Activity
none
Blackmail
none
Date
March 3, 14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Darren K Indyke to Amanda Kirby requests a wire transfer of 2,000 EUR from account 35266976 to Societe Generale. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Amanda Kirby
- Document ID
- EFTA01405185
- Date
- March 3, 14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | recipient/sender | Darren K Indyke | Amanda Kirby is the recipient of the memorandum from Darren K Indyke. |
| Bella Klein | employee/employer | Darren K Indyke | Bella Klein is an employee who can be contacted with questions. |
Notable Quotes 1
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Financial Information
Amounts:2,000 EUR
Transactions:
- Wire transfer of Two Thousand Euros (EUR 2,000) from account 35266976 to Societe Generale account FR76 3000 3037 1500 0505 4672 133
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 2,000 EUR to Societe Generale.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01405185.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.534375
- DOJ Source
- View on DOJ