EFTA01359894.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-08
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby and Arthur Tendler to wire EUR 1876.28 to Cabinet Ex non SPRL. The document is dated October 8, 2014, and originates from Darren K Indyke.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Amanda Kirby, Arthur Tendler
Document ID
—
Date
2014-10-08
Relationships 2
Entity 1RelationshipEntity 2Description
Darren K Indyke sender/recipient Amanda Kirby Darren Indyke is instructing Amanda Kirby and Arthur Tendler to wire money.
Darren K Indyke sender/recipient Arthur Tendler Darren Indyke is instructing Amanda Kirby and Arthur Tendler to wire money.
Financial Information
Amounts:1876.28 EUR
Transactions:
  • Wire transfer of EUR 1876.28 from an unspecified account to Cabinet Ex non SPRL
Public Knowledge
Context
Financial transactions related to Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinAmanda KirbyArthur TendlerDarren K Indyke
Organizations 2
BNP PARIBASCabinet Ex non SPRL
Locations 1
russe s
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby and Arthur Tendler to wire money to a beneficiary.
Significance
This document shows a financial transaction involving Jeffrey Epstein's associates.
File Info
File Name
EFTA01359894.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:48.516406
DOJ Source
View on DOJ