EFTA01410897.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-09-22
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Darren Indyke to Marjorie Flash instructing her to wire 2,500 EUR from a specified account to Societe Generale. The memo includes the receiving bank's SWIFT code, name, address, IBAN, and beneficiary account details.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Marjorie Flash
Document ID
EFTA01410897
Date
2016-09-22
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke Employment/Staffing Marjorie Flash Darren Indyke is instructing Marjorie Flash to wire money.
Financial Information
Amounts:2,500 EUR
Transactions:
  • Wire transfer of 2,500 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinMarjorie FlashDarren Indyke
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
To request a wire transfer of funds.
Significance
This document shows a financial transaction being requested by Darren Indyke.
File Info
File Name
EFTA01410897.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:27.303762
DOJ Source
View on DOJ