EFTA01405590.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-10-02
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Darren Indyke instructs Arthur Tendler to wire 2,000 EUR from a specified account to Societe Generale for the benefit of Mile. The document outlines the necessary banking details for the transaction.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Arthur Tendler
Document ID
—
Date
2014-10-02
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke business Arthur Tendler Darren Indyke instructs Arthur Tendler to wire money.
Financial Information
Amounts:2,000 EUR
Transactions:
  • Wire transfer of 2,000 EUR
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
To request a wire transfer of 2,000 EUR to a specified beneficiary.
Significance
This document shows a financial transaction involving Jeffrey Epstein's associates.
File Info
File Name
EFTA01405590.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:21.589372
DOJ Source
View on DOJ