Illegal Activity
suspicious
Blackmail
none
Date
2016-04-04
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Jeffrey Epstein instructs Darren K Indyke to wire EUR 2,461.54 to Valdson Vieira Cotrin in France and update a recurring wire transfer. The document raises suspicion due to the lack of clarity regarding the purpose of the transfer.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Arthur, Darren K Indyke
- Document ID
- —
- Date
- 2016-04-04
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein authorizing a wire transfer to an individual in France. The purpose of the transfer is not stated, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Business | Darren K Indyke | Epstein instructs Indyke to wire money. |
| Jeffrey E. Epstein | Business | Bella Klein | Bella Klein is the contact person for questions regarding the US Dollar amount. |
| Valdson Vieira Cotrin | Financial | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of the wire transfer from Credit Lyonnais. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to:
Please update existing reccuring wire transfer for every 25* of the month effective March 24*A*A 2016.
Financial Information
Amounts:EUR 2,461.54
Transactions:
- Wire transfer of EUR 2,461.54 from an unspecified account to Credit Lyonnais, Paris, France, beneficiary Valdson Vieira Cotrin.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 2
Paris, FranceFrance
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Darren K Indyke to wire money to a beneficiary in France and update an existing recurring wire transfer.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer to an individual in France.
File Info
- File Name
- EFTA01411922.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.143200
- DOJ Source
- View on DOJ