EFTA01357176.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Arthur Tendler to wire 2,500 EUR from a specified account to Societe Generale. Bella Klein is listed as a contact person for questions regarding the transaction.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Arthur Tendler
Document ID
—
Date
2014-07-21
Relationships 2
Entity 1RelationshipEntity 2Description
Darren K Indyke employment Arthur Tendler Darren K Indyke is instructing Arthur Tendler to wire money.
Bella Klein unknown Societe Generale Bella Klein is a contact person related to the wire transfer to Societe Generale.
Financial Information
Amounts:2,500 EUR
Transactions:
  • Wire transfer of 2,500 EUR from an account to Societe Generale
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinArthur TendlerDarren K IndykeBella Klein
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
To instruct Arthur Tendler to wire money to Societe Generale.
Significance
This document details a financial transaction involving Jeffrey Epstein's associates.
File Info
File Name
EFTA01357176.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:12.590661
DOJ Source
View on DOJ