Illegal Activity
none
Blackmail
none
Date
2018-09-05
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs a wire transfer of EUR 3294.50 from an unspecified account to Climatis at Societe Generale. The memo is from Darren K Indyke to Maijorie Flash and references Jeffrey E. Epstein.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Maijorie Flash
- Document ID
- —
- Date
- 2018-09-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | professional | Maijorie Flash | Darren K Indyke is instructing Maijorie Flash to wire funds. |
Financial Information
Amounts:3294.50 EUR
Transactions:
- Wire transfer of EUR 3294.50 from an unspecified account to Climatis at Societe Generale.
Public Knowledge
- Context
- Financial transactions related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Societe GeneraleClimatis
Locations 2
Paris22 Rue Foch Paris
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct a wire transfer of funds.
- Significance
- Document details a financial transaction involving Jeffrey Epstein's associate.
File Info
- File Name
- EFTA01411662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.332694
- DOJ Source
- View on DOJ