Illegal Activity
none
Blackmail
none
Date
2015-05-15
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Darren Indyke to Amanda Kirby instructing her to wire £20,172.50 to Dcvonshires Solicitors. The wire transfer is for the full and final payment of Invoice # 229235 ref: PTB/S15/MAX15/I.
Metadata
- Subject
- —
- Sender
- Darren lndyke
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2015-05-15
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren lndyke | Employment/Staffing | Amanda Kirby | Darren Indyke is sending a memo to Amanda Kirby. |
| Darren K Indyke PLLC | Business dealings | Dcvonshires Solicitors | Darren K Indyke PLLC is wiring money to Dcvonshires Solicitors. |
Notable Quotes 1
Please wire Twenty Thousand One Hundred Seventy Two and 50/100 Sterlindg Pounds (£ 20,17250) from the above account to:
Financial Information
Amounts:20,172.50 Sterlindg Pounds
Transactions:
- Wire transfer of £20,172.50 from an account to Dcvonshires Solicitors
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 2
Organizations 3
Darren K Indyke PLLCBarclays BankDcvonshires Solicitors
Locations 1
London
Financial Entities 1
Barclays Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire funds to Dcvonshires Solicitors.
- Significance
- This document shows a financial transaction from Darren K Indyke PLLC to Dcvonshires Solicitors.
File Info
- File Name
- EFTA01357677.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.841112
- DOJ Source
- View on DOJ