Illegal Activity
none
Blackmail
none
Date
2016-11-07
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Jeffrey Epstein instructing Marjorie Flash and Darren Indyke to wire 2,000 EUR from a specified account to a beneficiary account at Societe General©. The document outlines the details of the transaction, including the receiving bank's SWIFT code, address, IBAN, and beneficiary account number.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Marjorie Flash, Darren Indyke
- Document ID
- EFTA01410913
- Date
- 2016-11-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | employment | Marjorie Flash | Epstein is instructing Flash to wire money. |
| Jeffrey E. Epstein | employment | Darren Indyke | Epstein is instructing Indyke to wire money. |
Notable Quotes 1
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Financial Information
Amounts:2,000 EUR
Transactions:
- Wire transfer of 2,000 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe General©
Locations 1
Bois-Colombes
Financial Entities 1
Societe General©
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash and Darren Indyke to wire 2,000 EUR from a specified account to a beneficiary account at Societe General©.
- Significance
- This document details a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01410913.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.848558
- DOJ Source
- View on DOJ