Illegal Activity
none
Blackmail
none
Date
2015-06-19
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Amanda Kirby and Arthur Tendler to wire 10,000 EUR from an account. The memo is associated with Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- Darren K lndyke
- Recipients
- Amanda Kirby, Arthur Tendler
- Document ID
- DB-SDNY-0057689
- Date
- 2015-06-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K lndyke | work | Amanda Kirby | Darren K lndyke is instructing Amanda Kirby to wire money. |
| Darren K lndyke | work | Arthur Tendler | Darren K lndyke is instructing Arthur Tendler to wire money. |
Notable Quotes 1
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Financial Information
Amounts:10,000 EUR
Transactions:
- Wire transfer of 10,000 EUR
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Banca Del Fucino
Financial Entities 1
Banca Del Fucino
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 10,000 EUR.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01366174.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.240669
- DOJ Source
- View on DOJ