EFTA01360484.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-04
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire 9,675.89 EUR from account M0519 to Musique et Technique. Bella Klein is listed as a contact for questions.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Arthur Tendler
Document ID
M0519
Date
2014-09-04
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke Employment/Business Arthur Tendler Darren Indyke is instructing Arthur Tendler to wire funds.
Financial Information
Amounts:9,675.89 EUR
Transactions:
  • Wire transfer of 9,675.89 EUR from account M0519 to Musique et Technique
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinArthur TendlerDarren IndykeBella Klein
Organizations 2
BNP PARIBASMusique et Technique
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To request a wire transfer of funds.
Significance
This document details a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01360484.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.383881
DOJ Source
View on DOJ