Illegal Activity
none
Blackmail
none
Date
2015-11-25
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Jeffrey Epstein instructing Arthur Tendler and Darren Indyke to wire 9.60 EUR to Agenda de Gestao da Tesouraria e da Divida Publica in Portugal for Hyperion Air Inc. The memo includes the receiving bank's SWIFT code, IBAN, and beneficiary name.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Arthur Tendler, Darren Indyke
- Document ID
- —
- Date
- 2015-11-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | sender/recipient | Arthur Tendler | Epstein is sending a memo to Tendler and Indyke |
| Jeffrey E. Epstein | sender/recipient | Darren Indyke | Epstein is sending a memo to Tendler and Indyke |
Notable Quotes 1
Please wire 9 Euros and 60/100 (EUR 9.60) from the above account to:
Financial Information
Amounts:9.60 EUR
Transactions:
- Wire transfer of 9.60 EUR from an unspecified account to Agenda de Gestao da Tesouraria e da Divida Publica in Portugal for Hyperion Air Inc, Invoice # 2086/2015(TXS)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Agenda de Gestao da Tesouraria e da Divida PublicaANACHyperion Air Inc
Locations 1
Portugal
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Arthur Tendler and Darren Indyke to wire 9.60 EUR to a Portuguese entity for Hyperion Air Inc.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein and a small amount of money being wired to a Portuguese entity.
File Info
- File Name
- EFTA01411073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.648980
- DOJ Source
- View on DOJ