Illegal Activity
suspicious
Blackmail
none
Date
2015-12-22
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Jeffrey Epstein to Darren K Indyke instructing him to wire EUR 2,461.54 to Monsieur Valdson Vieira Cotrin in France, with the reference '13th month pay'. The '13th month pay' reference is unusual and warrants further investigation.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Darren K Indyke
- Document ID
- —
- Date
- 2015-12-22
Illegal Activity
- Severity
- suspicious
- Description
- The reference '13th month pay' is unusual and could potentially be a cover for other types of payments. Requires further investigation.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | business | Darren K Indyke | Epstein instructs Indyke to wire money. |
| Jeffrey E. Epstein | financial | Monsieur Valdson Vieira Cotrin | Epstein is sending money to Cotrin. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to;...
Ref: 13"'month pay
Financial Information
Amounts:2,461.54 EUR
Transactions:
- Wire transfer of EUR 2,461.54 from account ****.***.***i^*--*1-i-i^*-1-1^* to Monsieur Valdson Vieira Cotrin
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 4
Paris, FranceFranceSt. Dennis Paris 9320021 Rue Voltaire
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Darren K Indyke to wire money to Monsieur Valdson Vieira Cotrin.
- Significance
- Shows Epstein wiring money to an individual in France.
File Info
- File Name
- EFTA01411020.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.684999
- DOJ Source
- View on DOJ