EFTA01411639.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-07-27
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memo from Dairen Indyke instructs Arthur Tendler to wire EUR 2,201 from a specified account to ING Banque for EMBELCO S.P.R.L. The reference for the transaction is Quote 2015/812B ST Ouen - NY.
Metadata
Subject
—
Sender
Dairen Indyke
Recipients
Arthur Tendler
Document ID
—
Date
2015-07-27
Relationships 1
Entity 1RelationshipEntity 2Description
Dairen Indyke Employment/Staffing Arthur Tendler Dairen Indyke is instructing Arthur Tendler to wire money.
Financial Information
Amounts:EUR 2,201
Transactions:
  • Wire transfer of EUR 2,201 from an account to ING Banque for EMBELCO S.P.R.L
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinArthur TendlerDairen Indyke
Organizations 2
ING Banque (SCHAERBEEK - CHAZAL)EMBELCO S.P.R.L
Locations 5
BelgiumAvenue Leon MahiIlon,4B-1030 Schaerbeek (Bruxelles)ST OuenNY
Financial Entities 1
ING Banque
Text Analysis
Tone
Professional
Purpose
To instruct Arthur Tendler to wire money to a specific account.
Significance
This document shows a financial transaction being authorized by Dairen Indyke.
File Info
File Name
EFTA01411639.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:07.118669
DOJ Source
View on DOJ