EFTA01358533.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-03-10
Document Type
MEMORANDUM
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum from Darren K. Indyke of The Haze Trust requests a wire transfer of 120 Euros to Andre Chenue SA. The transaction is referenced with Client 502636, Facture FAC 170000255.
Metadata
Subject
—
Sender
Darren K. Indyke
Recipients
—
Document ID
DB-SDNY-0046434
Date
2017-03-10
Relationships 1
Entity 1RelationshipEntity 2Description
The Haze Trust Financial Andre Chenue SA The Haze Trust is wiring money to Andre Chenue SA.
Financial Information
Amounts:120 Euros
Transactions:
  • Wire transfer of 120 Euros from The Haze Trust to Andre Chenue SA
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 1
Darren K. Indyke
Organizations 3
The Haze TrustSNP ParibasAndre Chenue SA
Locations 2
La Plane Saint Denis85 Avenue du President Wilson, 93210 La Plane Saint Denis
Financial Entities 1
SNP Paribas
Text Analysis
Tone
Professional
Purpose
To request a wire transfer of funds.
Significance
This document details a financial transaction involving The Haze Trust.
File Info
File Name
EFTA01358533.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:04.156078
DOJ Source
View on DOJ