Illegal Activity
suspicious
Blackmail
none
Date
2014-08-26
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Jeffrey Epstein instructs Arthur Tendler to wire 2,500 EUR to a Societe Generale account with the beneficiary name 'Mile'. The purpose of the transfer is not specified.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- Arthur Tendler
- Document ID
- —
- Date
- 2014-08-26
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is instructing a wire transfer to an account with a beneficiary named 'Mile'. The purpose of the transfer is not stated, raising suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment/Staffing | Arthur Tendler | Arthur Tendler is instructed by Jeffrey Epstein to wire money. |
Notable Quotes 1
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to:
Financial Information
Amounts:2,500 EUR
Transactions:
- Wire transfer of 2,500 EUR from account #680519 to Societe Generale, IBAN #FR76 3000 3037 1500 0505 4672 133, Beneficiary account #: 00050546721, Beneficiary name: Mile
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Arthur Tendler to wire money.
- Significance
- Document shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01405266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:19.463715
- DOJ Source
- View on DOJ