Illegal Activity
none
Blackmail
none
Date
2014-07-31
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Darren Indyke to Arthur Tendler requests a wire transfer of 650.00 EUR from a specified account for Jeffrey Epstein's 2015 Wealth Tax Return. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Darren Indyke
- Recipients
- Arthur Tendler
- Document ID
- DB-SDNY-0058925
- Date
- 2014-07-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | business | Arthur Tendler | Darren Indyke requests Arthur Tendler to wire funds. |
| Jeffrey E. Epstein | financial | 2015 Wealth Tax Return | Wire transfer is related to Jeffrey Epstein's 2015 Wealth Tax Return. |
Notable Quotes 1
Please wire Six Hundred Fifty Euros & 00/100 (EUR 650.00) from the above account to:
Financial Information
Amounts:650.00 EUR
Transactions:
- Wire transfer of 650.00 EUR
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 650.00 EUR for Jeffrey Epstein's 2015 Wealth Tax Return.
- Significance
- Document shows a financial transaction related to Jeffrey Epstein.
File Info
- File Name
- EFTA01367391.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.820618
- DOJ Source
- View on DOJ