EFTA01358058.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-04-21
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Darren Indyke requests Amanda Kirby and Arthur to wire EUR 2,000 from a specified account to BNP PARIBAS. The memo includes details such as the receiving BIC, bank name, and beneficiary information.
Metadata
Subject
—
Sender
Darren Indyke
Recipients
Amanda Kirby, Arthur
Document ID
DB-SDNY-0045384
Date
2014-04-21
Relationships 1
Entity 1RelationshipEntity 2Description
Darren Indyke work Amanda Kirby Darren Indyke is sending a memo to Amanda Kirby and Arthur.
Financial Information
Amounts:2,000 EUR
Transactions:
  • Wire transfer of EUR 2,000 from an account to BNP PARIBAS.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinAmanda KirbyArthurDarren Indyke
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To request a wire transfer of EUR 2,000.
Significance
This document shows a financial transaction being requested by Darren Indyke.
File Info
File Name
EFTA01358058.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:00.060006
DOJ Source
View on DOJ