Illegal Activity
suspicious
Blackmail
none
Date
2015-03-30
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum from Jeffrey Epstein instructs Arthur Tendler and Dairen K Indyke to wire EUR 48,488 to Benque Neuflize OBC with Taj an as the beneficiary. The transaction is referenced to 'Lots 126 + 287 - 18 March Sale Invoice t ET00056328' and warrants further investigation.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Arthur Tendler, Dairen K Indyke
- Document ID
- ET00056328
- Date
- 2015-03-30
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to an individual named 'Taj an' with a reference to 'Lots 126 + 287 - 18 March Sale Invoice t ET00056328' is suspicious and warrants further investigation to determine the nature of the transaction and whether it involves any illegal activities.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | business | Arthur Tendler | Epstein is instructing Tendler to wire money. |
| Jeffrey E. Epstein | business | Dairen K Indyke | Epstein is instructing Indyke to wire money. |
| Taj an | financial | Benque Neuflize OBC | Taj an is the beneficiary of the wire transfer from Benque Neuflize OBC |
Financial Information
Amounts:EUR 48,488
Transactions:
- Wire transfer of EUR 48,488 from account AAA*******************************4************************************* to Benque Neuflize OBC, beneficiary Taj an
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Benque Neuflize OBC
Locations 2
Paris3 Avenue Hoche, 75008 Paris
Financial Entities 1
Benque Neuflize OBC
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Arthur Tendler and Dairen K Indyke to wire money to a specific account.
- Significance
- This document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01411018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.327305
- DOJ Source
- View on DOJ