EFTA01405515.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2014-12-22

Document Type

memorandum

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This is a memorandum from Arthur Tendler to Darren Indyke instructing him to wire 2,500 EUR to Mile. The memo includes the receiving bank's SWIFT code, name, address, IBAN, and beneficiary account number.

Metadata

Subject: —
Sender: Arthur Tendler
Recipients: Darren Indyke
Document ID: —
Date: 2014-12-22

Relationships 1

Entity 1	Relationship	Entity 2	Description
Arthur Tendler	Employment/Business	Darren Indyke	Arthur Tendler is instructing Darren Indyke 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

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 4

Jeffrey E. Epstein Arthur Tendler Darren Indyke Mile

Organizations 1

Societe Generale

Locations 2

Bois-ColombesFrance

Financial Entities 1

Societe Generale

Text Analysis

Tone: Professional
Purpose: To instruct Darren Indyke to wire transfer 2,500 EUR to Mile.
Significance: This document shows a financial transaction being directed by Arthur Tendler.

File Info

File Name: EFTA01405515.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:23.770622
DOJ Source: View on DOJ