EFTA01366235.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
March 30, 2015
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Arthur Tendler to wire 7,540 EUR from an unspecified account to Artcurial Briest Poulain F Tajan. The reference number is 2711 A2247 142889 Lot 139 and the invoice number is AC0O086422.
Metadata
Subject
—
Sender
Darren K Indykebais
Recipients
Arthur Tendler
Document ID
—
Date
March 30, 2015
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indykebais Employment/Business Arthur Tendler Darren K Indykebais instructs Arthur Tendler to wire funds.
Financial Information
Amounts:7,540 EUR
Transactions:
  • Wire transfer of 7,540 EUR from an unspecified account to Artcurial Briest Poulain F Tajan
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinArthur TendlerDarren K Indykebais
Organizations 2
HSBCArtcurial Briest Poulain F Tajan
Locations 1
Paris
Financial Entities 1
HSBC
Text Analysis
Tone
Professional
Purpose
To instruct Arthur Tendler to wire funds to Artcurial Briest Poulain F Tajan.
Significance
The document details a financial transaction involving Jeffrey Epstein's associate.
File Info
File Name
EFTA01366235.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.958728
DOJ Source
View on DOJ