Illegal Activity
none
Blackmail
none
Date
2016-06-27
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Jeffrey Epstein requesting Arthur Tendler and Darren Indyk to wire 2,500 EUR to a Societe Generale account. The memo includes the receiving bank's SWIFT code, name, address, and the beneficiary account information.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Arthur Tendler, Darren Indyk
- Document ID
- —
- Date
- 2016-06-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | sender/recipient | Arthur Tendler | Epstein is sending a memo to Tendler. |
| Jeffrey E. Epstein | sender/recipient | Darren Indyk | Epstein is sending a memo to Indyk. |
Notable Quotes 1
Please wire Two Thousand Euros (EUR 2,500) from the above account to:
Financial Information
Amounts:2,500 EUR
Transactions:
- Wire transfer of Two Thousand Euros (EUR 2,500)
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 2,500 EUR.
- Significance
- This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01411407.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.486512
- DOJ Source
- View on DOJ