Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Arthur Tendler to Darren Indyke instructing him to wire 2,500 EUR from a specified account to BNP Paribas. The document includes account details and beneficiary information.
Metadata
- Subject
- —
- Sender
- Arthur Tendler
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0043570
- Date
- 2014-07-21
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Darren Indyke | Arthur Tendler is instructing Darren Indyke to wire money. |
Notable Quotes 1
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to:
Financial Information
Amounts:2,500 EUR
Transactions:
- Wire transfer of 2,500 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Darren Indyke to wire transfer 2,500 EUR.
- Significance
- This document shows a financial transaction being requested.
File Info
- File Name
- EFTA01357177.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.258456
- DOJ Source
- View on DOJ