EFTA01357180.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-26
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Richard Kahn emailed Arthur Tendler about a 52,500 EUR wire transfer that was not debited or sent. Tendler then forwarded the email to Jeffrey Epstein.
Metadata
Subject
Fw: Euro wires DB Force
Sender
Richard Kahn
Recipients
Arthur Tendler/db
Document ID
DB-SDNY-0043575
Date
2014-07-26
Relationships 2
Entity 1RelationshipEntity 2Description
Arthur Tendler employment Deutsche Bank Trust company Americas Arthur Tendler is Vice President at Deutsche Bank Trust company Americas
Richard Kahn email correspondence Arthur Tendler Richard Kahn sent an email to Arthur Tendler regarding a wire transfer.
Notable Quotes 2
The above 52,500 EUR wire was not debited from G+ and apparently was not sent.
Please advise. Thanks
Financial Information
Amounts:52,500 EUR
Transactions:
  • EUR wire transfer of 52,500 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Jeffrey EpsteiArthur TendlerRichard KahnAmanda Kirbybellaklein
Organizations 2
Deutsche Bank Trust company AmericasDeutsche Bank
Locations 2
New York, NY60 wall Street, New York, NY, 10005-2836
Financial Entities 1
Deutsche Bank Trust company Americas
Text Analysis
Tone
Professional
Purpose
To inquire about a missing wire transfer of 52,500 EUR.
Significance
The email indicates a potential issue with a wire transfer, which could have financial implications.
File Info
File Name
EFTA01357180.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:07.523544
DOJ Source
View on DOJ