Illegal Activity
suspicious
Blackmail
none
Date
2015-07-30
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Jeffrey Epstein instructing Arthur Tendler and Darren Indyke to wire EUR 1,100 to CREDIT LYONNAIS for 'Facture 17,2 Lamps'. The vagueness of the transaction's purpose raises suspicion.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Arthur Tendler, Darren Indyke
- Document ID
- EFTA01410829
- Date
- 2015-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the wire transfer is described as 'Facture 17,2 Lamps'. The vagueness of this description raises suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | sender/recipient | Arthur Tendler | Epstein is sending a memo to Tendler and Indyke. |
| Jeffrey E. Epstein | sender/recipient | Darren Indyke | Epstein is sending a memo to Tendler and Indyke. |
| Darren Indyke | financial | CREDIT LYONNAIS | Indyke is instructed to wire money to CREDIT LYONNAIS. |
| Bella Klein | employment | Jeffrey E. Epstein | Bella Klein is a contact person for questions. |
Notable Quotes 2
Please wire One Thousand One Hundred Euros (EUR 1,100) from the above account to: ... Beneficiary Name: M Philippe Vaimienwenhowe
Facture 17,2 Lamps
Financial Information
Amounts:EUR 1,100
Transactions:
- Wire transfer of EUR 1,100 from debit account 680519 to CREDIT LYONNAIS account FR94 3000 2007 3000 0000 5623 j39, account number 0000005623j, beneficiary M Philippe Vaimienwenhowe.
Public Knowledge
- Context
- This document is part of the Jeffrey Epstein investigation and is therefore of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
CREDIT LYONNAIS
Locations 2
12 T Rue De La Ferme94170 Le Perreux Sur Marne
Financial Entities 1
CREDIT LYONNAIS
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Arthur Tendler and Darren Indyke to wire EUR 1,100 to CREDIT LYONNAIS.
- Significance
- This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01410829.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.640644
- DOJ Source
- View on DOJ