Illegal Activity
none
Blackmail
none
Date
2016-07-21
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum details a request to wire 2,000 EUR from an account associated with Jeffrey Epstein to a beneficiary in Lithuania. The document is addressed to Arthur Tendler and Darren K Indyke.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Arthur Tendler Darren K Indyke
- Recipients
- —
- Document ID
- DB-SDNY-0057521 SDNY GM 00203705
- Date
- 2016-07-21
Notable Quotes 1
Please wire Two Thousand Euros (EU R 2,000) from the above account to:
Financial Information
Amounts:2,000 EUR
Transactions:
- Wire transfer of 2,000 EUR
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
SEB
Locations 1
Lithuania
Financial Entities 1
SEB
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 2,000 EUR to a beneficiary in Lithuania.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's associates.
File Info
- File Name
- EFTA01366021.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.063528
- DOJ Source
- View on DOJ