EFTA01400165.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-08-26
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire transfer request from Arthur Tendler to Jeffrey Epstein, requesting a transfer of EUR 2,500 from Epstein's account to Societe Genera e. The document includes details such as the receiving SWIFT code, bank name, IBAN, and beneficiary account information.
Metadata
Subject
Wire Transfer Request
Sender
Arthur Tendler
Recipients
Jeffrey Epstein
Document ID
680519
Date
2014-08-26
Relationships 1
Entity 1RelationshipEntity 2Description
Arthur Tendler Financial Jeffrey Epstein Arthur Tendler is requesting a wire transfer from Jeffrey Epstein's account.
Financial Information
Amounts:2,500 EUR
Transactions:
  • Wire transfer of EUR 2,500
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Jeffrey E. EpsteinArthur Tendler
Organizations 1
Societe Genera e
Financial Entities 1
Societe Genera e
Text Analysis
Tone
Professional
Purpose
To request a wire transfer from Jeffrey Epstein's account.
Significance
This document shows a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01400165.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:53.107833
DOJ Source
View on DOJ