Illegal Activity
none
Blackmail
none
Date
2015-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Arthur Tendler from Deutsche Bank requests a screenshot of a Euro wire transfer of 14,875.00 EUR from Jeffrey Epstein to The American University of Paris. The email includes standard disclaimers regarding trading instructions and confidentiality.
Metadata
- Subject
- FW: Euro Wire Screen Shot [C]
- Sender
- Arthur Tendler
- Recipients
- 'DB Client Service', DBCLIENTCASH
- Document ID
- DB-SDNY-0050640 SDNY GM_00196824
- Date
- 2015-07-06
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | employment | Deutsche Bank Trust Company Americas | Arthur Tendler works for Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | client | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | donor | The American University of Paris | Jeffrey Epstein made a disbursement of funds to The American University of Paris |
Notable Quotes 1
Can you please provide a screenshot of the below? Thanks
Financial Information
Amounts:14,875.00 EUR
Transactions:
- Disbursement of funds from Jeffrey Epstein to The American University of Paris
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche BankThe American University of Paris
Locations 2
60 Wall Street, 10005-2836 New York, NY, USAParis
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- Arthur Tendler requests a screenshot of a Euro wire transfer from Jeffrey Epstein to The American University of Paris.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and The American University of Paris.
File Info
- File Name
- EFTA01361464.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.948952
- DOJ Source
- View on DOJ