Illegal Activity
none
Blackmail
none
Date
2015-07-01
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Amanda Kirby and Arthur Tendler to wire 14,875.00 EUR to The American University of Paris. The transaction is to be made from a specified debit account.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Amanda Kirby, Arthur Tendler
- Document ID
- —
- Date
- 2015-07-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | employee/colleague | Amanda Kirby | Darren K Indyke is instructing Amanda Kirby to wire funds. |
| Darren K Indyke | employee/colleague | Arthur Tendler | Darren K Indyke is instructing Arthur Tendler to wire funds. |
| Darren K Indyke | beneficiary | The American University of Paris | Darren K Indyke is wiring funds to The American University of Paris. |
Financial Information
Amounts:14,875.00 EUR
Transactions:
- Wire transfer of 14,875.00 EUR from an account to The American University of Paris
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Societe GeneraleThe American University of Paris
Locations 1
Paris
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby and Arthur Tendler to wire funds to The American University of Paris.
- Significance
- The document details a financial transaction involving a wire transfer to The American University of Paris.
File Info
- File Name
- EFTA01357658.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.336595
- DOJ Source
- View on DOJ