EFTA01361690.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 22, 2014
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire 2,500 EUR to Societe Generale. The document details a financial transaction.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Arthur Tendler
Document ID
DB-SDNY-0050915
Date
December 22, 2014
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke professional Arthur Tendler Darren Indyke is instructing Arthur Tendler to wire money.
Financial Information
Amounts:2,500 EUR
Transactions:
  • Wire transfer of 2,500 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinArthur TendlerDarren Indyke
Organizations 1
Societe Generale
Locations 1
92270 Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
To instruct Arthur Tendler to wire 2,500 EUR to Societe Generale.
Significance
This document details a financial transaction.
File Info
File Name
EFTA01361690.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:34.730613
DOJ Source
View on DOJ