EFTA01401615.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-10
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Darren Indyke to Arthur Tendler requesting a wire transfer of EUR 2,500 to Societe Generale for Mile. The document outlines the necessary banking information for the transaction.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Arthur Tendler
Document ID
—
Date
2015-03-10
Relationships 1
Entity 1RelationshipEntity 2Description
Arthur Tendler Business Darren Indyke Memorandum from Darren Indyke to Arthur Tendler
Financial Information
Amounts:EUR 2,500
Transactions:
  • Wire transfer of EUR 2,500
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinArthur TendlerDarren IndykeMile
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
Request to wire transfer funds.
Significance
Document details a financial transaction.
File Info
File Name
EFTA01401615.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:56.703832
DOJ Source
View on DOJ