Illegal Activity
none
Blackmail
none
Date
2015-07-01
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Darren K Indyke requests a wire transfer of 14,875 EUR to The American University of Paris. The funds are to be wired from an unspecified account.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Amanda Kirby, Arthur Tendler
- Document ID
- —
- Date
- 2015-07-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | professional | Amanda Kirby | Darren K Indyke is sending a memo to Amanda Kirby and Arthur Tendler. |
| Darren K Indyke | professional | Arthur Tendler | Darren K Indyke is sending a memo to Amanda Kirby and Arthur Tendler. |
| The American University of Paris | financial | Societe Generale | The American University of Paris is the beneficiary of a wire transfer from Societe Generale. |
Notable Quotes 1
Please wire Fourteen Thousand Eight Hundred Seventy Five Euros (EUR 14,875.00) from the above account to:
Financial Information
Amounts:14,875.00 EUR
Transactions:
- Wire transfer of 14,875.00 EUR from an unspecified account to The American University of Paris.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Societe GeneraleThe American University of Paris
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of funds.
- Significance
- This document outlines a financial transaction involving Jeffrey Epstein's organization.
File Info
- File Name
- EFTA01400715.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.169096
- DOJ Source
- View on DOJ