Illegal Activity
none
Blackmail
none
Date
2014-08-26
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memo from Jeffrey Epstein instructs Arthur Tendler to wire 2,500 EUR to Societe Generale. The document details the receiving bank information and beneficiary account.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0050680
- Date
- 2014-08-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment/Business | Arthur Tendler | Jeffrey Epstein is instructing 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 from an account to Societe Generale
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Arthur Tendler to wire transfer 2,500 EUR to Societe Generale.
- Significance
- This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01361501.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.061576
- DOJ Source
- View on DOJ