EFTA01410834.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
April 28, 2015
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Arthur Tendler to wire 11,500 EUR to Galerie Tamenaga France, S.A. from an account, referencing Jeffrey Epstein Invoice # FV 15-BC67. The sender is Darren K Indyke.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Arthur Tendler
Document ID
—
Date
April 28, 2015
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein Business Galerie Tamenaga France, S.A. Payment for Invoice # FV 15-BC67
Darren K Indyke Employment Arthur Tendler Darren K Indyke instructs Arthur Tendler to wire funds.
Financial Information
Amounts:11,500 EUR
Transactions:
  • Wire transfer of 11,500 EUR from an account to BNP PARIBAS for Galerie Tamenaga France, S.A.
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 flowBusiness dealings
People 3
Jeffrey E. EpsteinArthur TendlerDarren K Indyke
Organizations 2
BNP PARIBASGalerie Tamenaga France, S.A.
Locations 3
Paris, FranceFrance18, avenue Matignon, 75008 Paris, France
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To instruct Arthur Tendler to wire funds to Galerie Tamenaga France, S.A.
Significance
Details a financial transaction involving Jeffrey Epstein.
File Info
File Name
EFTA01410834.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:31.061994
DOJ Source
View on DOJ