EFTA01411976.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-07-27
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Marjorie Flash to wire EUR 6,230 from a specified account to BNP PARIBAS for Cabinet Experton SPRL as reimbursement for a payment to URSSAF. The memo is from Darren K Indyke and references Jeffrey E. Epstein.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Marjorie Flash
Document ID
—
Date
2018-07-27
Relationships 2
Entity 1RelationshipEntity 2Description
Darren K Indyke professional Marjorie Flash Darren K Indyke is instructing Marjorie Flash to wire funds.
Cabinet Experton SPRL financial URSSAF Reimbursement for payment to URSSAF
Financial Information
Amounts:6,230 EUR
Transactions:
  • Wire transfer of EUR 6,230 from an account to BNP PARIBAS for Cabinet Experton SPRL as reimbursement for payment to URSSAF
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinMarjorie FlashDarren K Indyke
Organizations 3
BNP PARIBASCabinet Experton SPRLURSSAF
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To instruct Marjorie Flash to wire funds to Cabinet Experton SPRL.
Significance
This document details a financial transaction involving Jeffrey Epstein's organization.
File Info
File Name
EFTA01411976.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.701168
DOJ Source
View on DOJ