EFTA01411633.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-31
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Darren Indyke to Arthur Tendler instructing him to wire 650 EUR to F.M. Richard & Associes for Jeffrey Epstein's 2015 wealth tax return. Bella Klein is listed as a contact for questions.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Arthur Tendler
Document ID
EFTA01411633
Date
2014-07-31
Relationships 2
Entity 1RelationshipEntity 2Description
Darren Indyke Employment/Business Arthur Tendler Darren Indyke is instructing Arthur Tendler to wire money.
Jeffrey E. Epstein Client/Service Provider F.M. Richard & Associes F.M. Richard & Associes is providing wealth tax return services for Jeffrey Epstein.
Financial Information
Amounts:650.00 EUR
Transactions:
  • Wire transfer of 650.00 EUR from an unspecified account to F.M. Richard & Associes for Jeffrey Epstein's 2015 Wealth Tax Return.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 5
Jeffrey E. EpsteinArthur TendlerDarren IndykeBella KleinF.M. Richard
Organizations 2
CIC Banque TransatlantiqueF.M. Richard & Associes
Locations 1
26 Avenue Franklin D Roosevelt
Financial Entities 1
CIC Banque Transatlantique
Text Analysis
Tone
Professional
Purpose
To instruct Arthur Tendler to wire money for Jeffrey Epstein's wealth tax return.
Significance
This document shows a financial transaction related to Jeffrey Epstein's wealth tax return.
File Info
File Name
EFTA01411633.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:32.782343
DOJ Source
View on DOJ