EFTA01411011.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-02-05
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Darren K Indyke to Arthur Tendler instructing him to wire 5,000 EUR to a beneficiary via Societe Generale. The document provides details for the wire transfer, including the receiving bank and beneficiary information.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Arthur Tendler
Document ID
—
Date
2016-02-05
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke professional Arthur Tendler Darren K Indyke is instructing Arthur Tendler to wire money.
Financial Information
Amounts:5,000 EUR
Transactions:
  • Wire transfer of 5,000 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinArthur TendlerDarren K Indyke
Organizations 1
Societe Generale
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
To instruct Arthur Tendler to wire 5,000 EUR to a specified beneficiary.
Significance
This document outlines a financial transaction involving a wire transfer.
File Info
File Name
EFTA01411011.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:23.500161
DOJ Source
View on DOJ