Illegal Activity
suspicious
Blackmail
none
Date
2018-06-14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Marjorie Flash to wire EUR 8538.98 to Hellier Du Vemeul SA from an account, referencing SCI JEP - Monsieur Epstein. The transaction raises suspicion due to its connection to Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie Flash
- Document ID
- —
- Date
- 2018-06-14
Illegal Activity
- Severity
- suspicious
- Description
- The document details a wire transfer from an account, with a reference to 'SCI JEP - Monsieur Epstein'. While the transfer itself isn't inherently illegal, the connection to Epstein and the lack of clear purpose raise suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Employment/Business | Marjorie Flash | Darren Indyke is instructing Marjorie Flash to wire funds. |
| Jeffrey E. Epstein | Ownership/Affiliation | SCI JEP | Reference to SCI JEP - Monsieur Epstein |
| Hellier Du Vemeul SA | Business | SCI JEP | Hellier Du Vemeul SA is the beneficiary of the wire transfer from SCI JEP |
Financial Information
Amounts:8538.98 EUR
Transactions:
- Wire transfer of EUR 8538.98 from an account to CREDIT DU NORD, beneficiary Hellier Du Vemeul SA
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
CREDIT DU NORDHellier Du Vemeul SASCI JEP
Locations 2
Paris51 Bis Rue De Miromesnil, 75008 Paris
Financial Entities 1
CREDIT DU NORD
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash to wire funds to Hellier Du Vemeul SA.
- Significance
- Shows a financial transaction involving Jeffrey Epstein's entity SCI JEP.
File Info
- File Name
- EFTA01410922.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.615825
- DOJ Source
- View on DOJ