Illegal Activity
none
Blackmail
none
Date
October 2, 2014
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren Indyke requests Arthur Tendler to wire 2,000 EUR from a specified debit account to Societe Generale. The document details the beneficiary account and other relevant information for the transaction.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Darren indyke
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0051031, SDNY_GM_00197215, 1/41649-144
- Date
- October 2, 2014
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren indyke | Financial | Arthur Tendler | Darren Indyke requests Arthur Tendler to wire money. |
Notable Quotes 1
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Financial Information
Amounts:2,000 EUR
Transactions:
- Wire transfer of 2,000 EUR from debit account to Societe Generale
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- Request to wire transfer funds.
- Significance
- Details a financial transaction involving Jeffrey Epstein's associates.
File Info
- File Name
- EFTA01361789.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.415887
- DOJ Source
- View on DOJ