EFTA01412083.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-09-28
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This memorandum from Darren Indyke instructs Arthur Tendler to wire EUR 2,300 from an account associated with Jeffrey E. Epstein to Societe Generale. The document outlines the details of the wire transfer, including the receiving bank's SWIFT code, name, address, and IBAN.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Arthur Tendler
Document ID
EFTA01412083
Date
2015-09-28
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke Employment/Business Arthur Tendler Darren Indyke is instructing Arthur Tendler to wire funds.
Financial Information
Amounts:2,300 EUR
Transactions:
  • Wire transfer of EUR 2,300
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinArthur TendlerDarren Indyke
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
To instruct Arthur Tendler to wire funds from a specified account.
Significance
Document details a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01412083.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.750872
DOJ Source
View on DOJ