EFTA01407087.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2017-03-15
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Jeffrey Epstein instructing Cynthia and Darren Indyke to wire $2000 to SBERBANK of Russia, Moscow. The document raises suspicion due to the lack of context for the wire transfer and the involvement of Jeffrey Epstein.
Metadata
Subject
—
Sender
JEFFREY E. EPSTEIN
Recipients
Cynthia, Darren Indyke
Document ID
—
Date
2017-03-15
Illegal Activity
Severity
suspicious
Description
Jeffrey Epstein is wiring money to SBERBANK of Russia, Moscow. While not inherently illegal, the lack of context and the fact that it is Jeffrey Epstein sending the wire raises suspicion.
Content Type
first_hand
From Epstein
Yes
Relationships 2
Entity 1RelationshipEntity 2Description
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.
Financial Information
Amounts:2000 USD
Transactions:
  • Wire transfer of $2000 from account #111111111 to SBERBANK of Russia, Moscow
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY E. EPSTEINCynthiaDarren Indyke
Organizations 1
SBERBANK of Russia, Moscow
Locations 3
RussiaMoscow19 Babilova Street, Moscow 117997
Financial Entities 1
SBERBANK of Russia, Moscow
Text Analysis
Tone
Professional
Purpose
To instruct Cynthia and Darren Indyke to wire money to SBERBANK of Russia, Moscow.
Significance
This document shows Jeffrey Epstein wiring money to a Russian bank.
File Info
File Name
EFTA01407087.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:06.018724
DOJ Source
View on DOJ