EFTA01411737.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Darren K Indyke instructing Maijorie Flash to wire 1,650 EUR to Cabinet Experton SPRL via BNP PARIBAS. The reference for the transaction is inv 1720 (August 2017).
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Maijorie Flash
Document ID
—
Date
2017-09-06
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke employee/colleague Maijorie Flash Darren Indyke is instructing Maijorie Flash to wire funds.
Financial Information
Amounts:1,650 EUR
Transactions:
  • Wire transfer of 1,650 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinMaijorie FlashDarren K Indyke
Organizations 2
BNP PARIBASCabinet Experton SPRL
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To instruct a wire transfer of funds.
Significance
Document details a financial transaction.
File Info
File Name
EFTA01411737.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:27.014733
DOJ Source
View on DOJ