EFTA01410976.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2015-10-02

Document Type

memorandum

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This memorandum instructs Arthur Tendler to wire EUR 5,000 from a specified account to Societe Generale. The memo is from Darren and involves Jeffrey Epstein's account.

Metadata

Subject: —
Sender: Darren
Recipients: Arthur Tendler, K Indyke'tboAuA K'
Document ID: EFTA01410976
Date: 2015-10-02

Financial Information

Amounts:EUR 5,000

Transactions:

Wire transfer of EUR 5,000

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

Jeffrey E. Epstein Arthur Tendler Darren

Organizations 1

Societe Generale

Financial Entities 1

Societe Generale

Text Analysis

Tone: Professional
Purpose: To request a wire transfer of EUR 5,000 from a specified account to Societe Generale.
Significance: This document details a financial transaction involving Jeffrey Epstein's account.

File Info

File Name: EFTA01410976.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:51.384706
DOJ Source: View on DOJ