EFTA01403927.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-09-04
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 instructing him to wire 9,675.89 EUR to Musique et Technique through BNP PARIBAS. Bella Klein is listed as a contact for questions.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Arthur Tendler
Document ID
EFTA01403927
Date
2014-09-04
Relationships 2
Entity 1RelationshipEntity 2Description
Darren Indyke employment Arthur Tendler Darren Indyke is instructing Arthur Tendler to wire money.
Musique et Technique financial BNP PARIBAS Musique et Technique is the beneficiary of a wire transfer from BNP PARIBAS.
Financial Information
Amounts:9,675.89 EUR
Transactions:
  • Wire transfer of Nine Thousand Six Hundred Seventy Five Euros & 89/100 (EUR 9,675.89) from debit account to Musique et Technique
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinArthur TendlerDarren IndykeBella Klein
Organizations 2
BNP PARIBASMusique et Technique
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To instruct Arthur Tendler to wire money to Musique et Technique.
Significance
This document shows a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01403927.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:01.005998
DOJ Source
View on DOJ