EFTA01410938.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2019-03-04
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Maijorie to wire 2505.40 Euros to Monsieur Valdson Vieira Cotrin's account at Credit Lyonnais in Paris, France. Bella Klein is listed as the contact for questions regarding the US Dollar amount.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Maijorie
Document ID
—
Date
2019-03-04
Illegal Activity
Severity
suspicious
Description
The wire transfer to an individual in France warrants further investigation, but there is no clear evidence of illegal activity in this document alone.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Darren K Indyke instruction Maijorie Darren Indyke is instructing Maijorie to wire money.
Monsieur Valdson Vieira Cotrin beneficiary Credit Lyonnais Monsieur Valdson Vieira Cotrin is the beneficiary of the wire transfer from Credit Lyonnais.
Notable Quotes 2
Please wire Two Thousand Five Hundred Five and 40/100 Euros f2.505.40 €A from the above account to:
Please call Bella Klein with any questions and the US Dollar amount at
Financial Information
Amounts:2505.40 EUR
Transactions:
  • Wire transfer of 2505.40 Euros from an unspecified account to Monsieur Valdson Vieira Cotrin's account at Credit Lyonnais in Paris, France.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Jeffrey E. EpsteinDarren K IndykeMaijorieBella KleinMonsieur Valdson Vieira Cotrin
Organizations 1
Credit Lyonnais
Locations 4
Paris, FranceFranceSt. Dennis Paris 9320021 Rue Voltaire
Financial Entities 1
Credit Lyonnais
Text Analysis
Tone
Informative, directive
Purpose
To instruct Maijorie to wire money to a specific beneficiary.
Significance
This document details a financial transaction involving a wire transfer to an individual in France.
File Info
File Name
EFTA01410938.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.324367
DOJ Source
View on DOJ