EFTA01358202.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-03-10
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire 1000 Euros from a specified account to Nordea bank. The memo includes the receiving bank name, swift code, and IBAN.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Amanda Kirby
Document ID
—
Date
2015-03-10
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke employment Amanda Kirby Darren K Indyke is instructing Amanda Kirby to wire money.
Notable Quotes 1
Please wire One Thousand Euros (1000) from the above account to:
Financial Information
Amounts:1000 EUR
Transactions:
  • Wire transfer of 1000 Euros from account #35266976 to Nordea, IBAN SE8030000000009204044748
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinAmanda KirbyDarren K Indyke
Organizations 1
Nordea
Locations 1
Stockholm
Financial Entities 1
Nordea
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire money.
Significance
This document shows a financial transaction being directed by Darren K Indyke.
File Info
File Name
EFTA01358202.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:59.561745
DOJ Source
View on DOJ