Illegal Activity
none
Blackmail
none
Date
2018-08-16
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Jeffrey Epstein instructs Marjorie Flash and Darren K Indyke to wire 475.32 EUR to INEO Telesecurite Chez GBS Services. The payment is referenced to a specific invoice and contract number.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Marjorie Flash, Darren K Indyke
- Document ID
- —
- Date
- 2018-08-16
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | employer/employee | Marjorie Flash | Epstein is instructing Flash to wire money. |
| Jeffrey E. Epstein | employer/employee | Darren K Indyke | Epstein is instructing Indyke to wire money. |
| INEO Telesecurite Chez GBS Services | service provider/client | Jeffrey E. Epstein | INEO Telesecurite is providing services to Epstein. |
Notable Quotes 1
Please wire Four Hundred Seventy Five Euros and 32/100 (EUR 475.32) from the above account to:
Financial Information
Amounts:475.32 EUR
Transactions:
- Wire transfer of 475.32 EUR from an unspecified account to INEO Telesecurite Chez GBS Services
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Societe GenerateINEO Telesecurite Chez GBS Services
Locations 2
Nanterre CedexFrance
Financial Entities 1
Societe Generate
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash and Darren K Indyke to wire money to INEO Telesecurite Chez GBS Services.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01410924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:01.038293
- DOJ Source
- View on DOJ