Illegal Activity
suspicious
Blackmail
none
Date
2016-07-21
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Jeffrey Epstein requests a wire transfer of EUR 2,000 to SEB bank in Lithuania. The transaction is flagged as suspicious due to the context of the investigation.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Arthur Tendler, Darren K Indyke
- Document ID
- EFTA01410814
- Date
- 2016-07-21
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Lithuania is flagged as suspicious due to the context of the investigation.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | sender/recipient | Arthur Tendler | Epstein is sending a memo to Tendler. |
| Jeffrey E. Epstein | sender/recipient | Darren K Indyke | Epstein is sending a memo to Indyke. |
Notable Quotes 1
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Financial Information
Amounts:EUR 2,000
Transactions:
- Wire transfer of EUR 2,000 from account 4.4.******************************************************************** to SEB bank in Lithuania.
Public Knowledge
- Context
- Financial transactions of Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
SEB
Locations 1
Lithuania
Financial Entities 1
SEB
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 2,000.
- Significance
- This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01410814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.588532
- DOJ Source
- View on DOJ