Illegal Activity
suspicious
Blackmail
none
Date
2018-10-12
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs a wire transfer of 2509.27 Euros to Monsieur Valdson Vieira Cotrin in Paris, France, and updates an existing recurring wire transfer. The document is from Darren K Indyke and addressed to Maijorie.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Maijorie
- Document ID
- —
- Date
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the wire transfer is not stated, making it suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Financial | Credit Lyonnais | Darren K Indyke is instructing to wire money to Credit Lyonnais. |
| Darren K Indyke | Financial | Monsieur Valdson Vieira Cotrin | Darren K Indyke is instructing to wire money to Monsieur Valdson Vieira Cotrin. |
Notable Quotes 2
Please wire Two Thousand Five Hundred Nine and 27/100 Euros C2.509.27 €.1 from the above account to:
Please update existing reccuring wire transfer for every 25* of the month effective October 24"* 2018.
Financial Information
Amounts:2509.27 €
Transactions:
- Wire transfer of 2509.27 Euros to Monsieur Valdson Vieira Cotrin at Credit Lyonnais in Paris, France.
- Recurring wire transfer every 25th of the month effective October 24, 2018.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and his associates are of public interest.
- 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
- Informative
- Purpose
- To instruct a wire transfer and update a recurring wire transfer.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's associate, Darren Indyke, and a wire transfer to an individual in France.
File Info
- File Name
- EFTA01411656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.188909
- DOJ Source
- View on DOJ