Illegal Activity
suspicious
Blackmail
none
Date
2018-11-14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Bradly to wire 948.60 EUR to THEOTECH in France, with Jeffrey Epstein listed as a reference for the payment. The payment is described as a balance payment related to a client quote.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Bradly
- Document ID
- —
- Date
- 2018-11-14
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a payment to THEOTECH with Jeffrey Epstein as a reference. The purpose of the payment is a 'balance payment' related to 'Quote No de Client: 2660'. Without further context, it is difficult to determine if this is suspicious.
- 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 | financial | THEOTECH | Jeffrey Epstein is the reference for the payment to THEOTECH. |
Financial Information
Amounts:948.60 EUR
Transactions:
- Wire transfer of 948.60 EUR from an unspecified account to THEOTECH.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- 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 Bradly to wire money to THEOTECH.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01406206.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.427551
- DOJ Source
- View on DOJ