EFTA01410892.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 3, 2017
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Daxren K. Indyke to Marjorie Flash requests a wire transfer of EUR 5,000 from an account associated with Jeffrey E. Epstein to Banco Do Brasil SA. The document outlines the details necessary for the transaction.
Metadata
Subject
—
Sender
Daxren K. Indyke
Recipients
Marjorie Flash
Document ID
—
Date
February 3, 2017
Relationships 1
Entity 1RelationshipEntity 2Description
Daxren K. Indyke professional Marjorie Flash Daxren K. Indyke is instructing Marjorie Flash to wire money.
Financial Information
Amounts:Five Thousand Euros (EUR 5,000)
Transactions:
  • Wire transfer of EUR 5,000
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinMarjorie FlashDaxren K. Indyke
Organizations 1
Banco Do Brasil SA
Financial Entities 1
Banco Do Brasil SA
Text Analysis
Tone
Professional
Purpose
To request a wire transfer of funds.
Significance
The document details a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01410892.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.633879
DOJ Source
View on DOJ