Illegal Activity
none
Blackmail
none
Date
2016-05-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Arthur Tendler from Deutsche Bank requests Darren Indyke's email consent for the disclosure of a wire transfer involving Jeffrey Epstein. The email indicates that approval is needed before the wire can be released.
Metadata
- Subject
- Regulation E Disc osure C
- Sender
- Arthur Tendler
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0059258
- Date
- 2016-05-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Darren Indyke | Arthur Tendler requests Darren Indyke's email consent for a wire transfer disclosure. |
Notable Quotes 1
Please provide your e-mail consent to the disclosure for the attached wire (we will need your approval before we release the wire)
Financial Information
Transactions:
- Wire transfer
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bait
Locations 2
60 Wall Street 10005.2836 New York. NY, USACanada
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To obtain Darren Indyke's email consent for a wire transfer disclosure.
- Significance
- The email relates to a wire transfer involving Jeffrey Epstein and requires approval before release.
File Info
- File Name
- EFTA01367662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.638636
- DOJ Source
- View on DOJ