Illegal Activity
suspicious
Blackmail
none
Date
2019-02-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Jeffrey Epstein instructs Darren K Indyke to wire 2501.53 Euros to Valdson Vieira Cotrin and to stop recurring payments to the same individual. The document highlights a financial transaction initiated by Epstein, raising questions about the nature and purpose of the payments.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Darren K Indyke, Maijorie
- Document ID
- —
- Date
- 2019-02-20
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the wire transfer to Valdson Vieira Cotrin is not stated, and the instruction to stop recurring wires raises questions about the nature of the previous payments. This is suspicious due to Epstein's history.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | business | Darren K Indyke | Epstein instructs Indyke to wire money. |
| Valdson Vieira Cotrin | financial | Credit Lyonnais | Cotrin is the beneficiary of a wire transfer to Credit Lyonnais. |
| Jeffrey E. Epstein | business | Bella Klein | Bella Klein is to be contacted with questions regarding the US Dollar amount. |
Notable Quotes 2
Please wire Two Thousand Five Hundred One and 53/100 Euros r2.501.53 €.1 from the above account to:
Please stop recurring wires to Mr Cotrin starting February 2019.
Financial Information
Amounts:2501.53 EUR
Transactions:
- Wire transfer of 2501.53 EUR from an unspecified account to Valdson Vieira Cotrin at Credit Lyonnais
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 Darren K Indyke to wire money to Valdson Vieira Cotrin and to stop recurring wires to Mr. Cotrin.
- Significance
- This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01411022.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.838804
- DOJ Source
- View on DOJ