Illegal Activity
none
Blackmail
none
Date
2017-05-30
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Jeffrey Epstein instructs Marjorie Flash and Darren Indyke to wire 465 EUR from a specified account to Societe Generale. The document outlines the details of the financial transaction.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Marjorie Flash, Darren Indyke
- Document ID
- EFTA01411750
- Date
- 2017-05-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | employment | Marjorie Flash | Sender to recipient of memorandum |
| Jeffrey E. Epstein | employment | Darren Indyke | Sender to recipient of memorandum |
Notable Quotes 1
Please wire Four Hundred Sixty Five Euros (EUR 465) from the above account to:
Financial Information
Amounts:465 EUR
Transactions:
- Wire transfer of 465 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash and Darren Indyke to wire 465 EUR from a specified account to Societe Generale.
- Significance
- This document details a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01411750.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:41.302256
- DOJ Source
- View on DOJ