Illegal Activity
none
Blackmail
none
Date
2014-08-26
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Jeffrey Epstein requests Arthur Tendler to wire 2,500 EUR from account #680519. The memo includes details for the receiving bank and beneficiary.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Jeffrey Epstein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0043594
- Date
- 2014-08-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Arthur Tendler | Jeffrey Epstein requests Arthur Tendler to wire money. |
Notable Quotes 1
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to:
Financial Information
Amounts:2,500 EUR
Transactions:
- Wire transfer of 2,500 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 2,500 EUR from a specified account.
- Significance
- This document shows a financial transaction requested by Jeffrey Epstein.
File Info
- File Name
- EFTA01357188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.838994
- DOJ Source
- View on DOJ