Illegal Activity
none
Blackmail
none
Date
4/1612013
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler from Deutsche Bank Trust Company Americas requests Darren Indyke's email consent for a Regulation E disclosure related to a wire transfer involving Jeffrey Epstein. The email emphasizes the need for compliance and confirmation of instructions.
Metadata
- Subject
- Regulation E Disclosure [C)
- Sender
- Arthur Tendler
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0043677
- Date
- 4/1612013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | email correspondence | Darren Indyke | Arthur Tendler requests Darren Indyke's email consent for a Regulation E disclosure related to a wire transfer. |
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler is an employee of Deutsche Bank Trust Company Americas. |
Notable Quotes 2
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire)
Thanks for your help.
Financial Information
Transactions:
- Wire transfer
Legal Compliance
- Regulation E Disclosure
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 5
60 Wall Street, 10005-2836 New York, NY, USANew YorkNYUSACanada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's email consent for a Regulation E disclosure related to a wire transfer.
- Significance
- The email indicates a wire transfer involving Jeffrey Epstein and requires regulatory compliance.
File Info
- File Name
- EFTA01357250.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:09.815696
- DOJ Source
- View on DOJ