Illegal Activity
suspicious
Blackmail
possible
Date
2016-12-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Jeffrey Epstein instructs Maijorie and Darren K Indyke to wire 2461.54 EUR to Valdson Vieira Cotrin at Credit Lyonnais in Paris. The purpose of the transfer is not stated, and the reference code is unusual.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Maijorie, Darren K Indyke
- Document ID
- —
- Date
- 2016-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the wire transfer is not stated, raising suspicion. The unusual reference code '13A*A month' adds to the concern.
- Content Type
- first_hand
- From Epstein
- Yes
Blackmail Indicators
- Likelihood
- possible
- Description
- The reference '13A*A month' is unusual and could potentially be a code or signal.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | employer/employee | Maijorie | Jeffrey Epstein is sending a memo to Maijorie. |
| Jeffrey E. Epstein | employer/employee | Darren K Indyke | Jeffrey Epstein is sending a memo to Darren K Indyke. |
| Valdson Vieira Cotrin | financial | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of a wire transfer to Credit Lyonnais. |
Notable Quotes 1
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2j461 .54) from the above account to:
Financial Information
Amounts:2461.54 EUR
Transactions:
- Wire transfer of 2461.54 EUR from an unspecified account to Valdson Vieira Cotrin at Credit Lyonnais in Paris, France.
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 flow
Organizations 1
Credit Lyonnais
Locations 3
Paris, FranceFrance21 Rue Voltaire, St. Dennis Paris 93200
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Maijorie and Darren K Indyke to wire transfer funds.
- Significance
- This document details a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01410984.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.315624
- DOJ Source
- View on DOJ