EFTA01367407.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-03-23
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Arthur Tendler to wire 360,000 EUR from an account to Cabinet Alberto Pinto SARL. The transaction is referenced as a 'third deposit and fees'.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Arthur Tendler
Document ID
—
Date
2016-03-23
Illegal Activity
Severity
suspicious
Description
The document itself does not contain clear evidence of illegal activity, but the large sum of money being transferred warrants further investigation.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
Darren Indyke Employment/Business Arthur Tendler Darren Indyke instructs Arthur Tendler to wire money.
Cabinet Alberto Pinto SARL Banking Credit Agricole Centre D'Affaires Paris Cabinet Alberto Pinto SARL has an account at Credit Agricole Centre D'Affaires Paris
Financial Information
Amounts:360,000 EUR
Transactions:
  • Wire transfer of 360,000 EUR
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Jeffrey E. EpsteinArthur TendlerDarren IndykeAlberto Pinto
Organizations 2
Credit Agricole Centre D'Affaires ParisCabinet Alberto Pinto SARL
Locations 2
Paris147 rue de Rennes, 75006 Paris
Financial Entities 1
Credit Agricole Centre D'Affaires Paris
Text Analysis
Tone
Professional
Purpose
To instruct Arthur Tendler to wire 360,000 EUR to Cabinet Alberto Pinto SARL.
Significance
The document details a significant financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01367407.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:38.201716
DOJ Source
View on DOJ