Illegal Activity
none
Blackmail
none
Date
2016-02-05
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Darren K lndyke to Arthur Tendler instructing him to wire 5,000 EUR from an account. The receiving bank is Societe Generale.
Metadata
- Subject
- —
- Sender
- Darren K lndyke
- Recipients
- Arthur Tendler
- Document ID
- —
- Date
- 2016-02-05
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K lndyke | business | Arthur Tendler | Darren K lndyke is instructing Arthur Tendler to wire money. |
Notable Quotes 1
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Financial Information
Amounts:5,000 EUR
Transactions:
- Wire transfer of 5,000 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 5,000 EUR from a specified account to Societe Generale.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01366223.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:21.411570
- DOJ Source
- View on DOJ