Illegal Activity
none
Blackmail
none
Date
2016-04-04
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Darren instructs Arthur Tendler to wire 2,000 EUR from an account associated with Jeffrey E. Epstein to a beneficiary account at Societe General©. The document outlines the details of the wire transfer, including the receiving bank's SWIFT code, address, and the beneficiary's account information.
Metadata
- Subject
- —
- Sender
- Darren
- Recipients
- Arthur Tendler
- Document ID
- —
- Date
- 2016-04-04
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren | Employment/Staffing | Arthur Tendler | Darren is instructing Arthur Tendler to wire money. |
Notable Quotes 1
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Financial Information
Amounts:2,000 EUR
Transactions:
- Wire transfer of 2,000 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe General©
Locations 1
Bois-Colombes
Financial Entities 1
Societe General©
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Arthur Tendler to wire 2,000 EUR from a specified account to a beneficiary account at Societe General©.
- Significance
- This document details a financial transaction involving Jeffrey E. Epstein's account.
File Info
- File Name
- EFTA01410906.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.436564
- DOJ Source
- View on DOJ