EFTA01410797.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-08-14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Dairen K Indyke to Amanda instructing her to wire 4,200 CHF from an account to Conservatorio della Svizzera Italiana. The memo is related to Jeffrey Epstein's account.
Metadata
Subject
—
Sender
Dairen K Indyke
Recipients
Amanda
Document ID
—
Date
2015-08-14
Relationships 2
Entity 1RelationshipEntity 2Description
Dairen K Indyke work Amanda Dairen K Indyke is instructing Amanda to wire money.
Conservatorio della Svizzera Italiana financial BANCA DELLO STATO DEL CANTONE TICINO Conservatorio della Svizzera Italiana is the beneficiary of a wire transfer from BANCA DELLO STATO DEL CANTONE TICINO.
Financial Information
Amounts:4,200 CHF
Transactions:
  • Wire transfer of 4,200 CHF
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinAmandaDairen K Indyke
Organizations 2
BANCA DELLO STATO DEL CANTONE TICINOConservatorio della Svizzera Italiana
Financial Entities 1
BANCA DELLO STATO DEL CANTONE TICINO
Text Analysis
Tone
Professional
Purpose
To instruct Amanda to wire money to Conservatorio della Svizzera Italiana.
Significance
This document shows a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01410797.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:52.106933
DOJ Source
View on DOJ