EFTA01411706.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-25
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Jeffrey Epstein instructing Marjorie Flash and Darren K Indyke to wire EUR 121.87 to Climatis. The memo includes the receiving bank information and a reference number.
Metadata
Subject
—
Sender
JEFFREY E. EPSTEIN
Recipients
Marjorie Flash, Darren K Indyke
Document ID
—
Date
2018-09-25
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN employment Marjorie Flash Epstein is instructing Flash to wire money.
JEFFREY E. EPSTEIN employment Darren K Indyke Epstein is instructing Indyke to wire money.
Financial Information
Amounts:121.87 EUR
Transactions:
  • Wire transfer of EUR 121.87 from an unspecified account to Climatis
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
JEFFREY E. EPSTEINMarjorie FlashDarren K Indyke
Organizations 2
Societe GenerateClimatis
Locations 2
Paris22 Rue Foch Paris
Financial Entities 1
Societe Generate
Text Analysis
Tone
Professional
Purpose
To instruct Marjorie Flash and Darren K Indyke to wire money to Climatis.
Significance
This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
File Name
EFTA01411706.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:04.900885
DOJ Source
View on DOJ