Illegal Activity
none
Blackmail
none
Date
2017-03-10
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Darren K. Indyke requesting a wire transfer of 120 Euros from The Haze Trust to Andre Chenue SA through BNP Paribas. The document provides the necessary bank details for the transaction.
Metadata
- Subject
- —
- Sender
- Darren K. Indyke
- Recipients
- —
- Document ID
- —
- Date
- 2017-03-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| The Haze Trust | banking | BNP Paribas | The Haze Trust uses BNP Paribas for banking services. |
| The Haze Trust | financial transaction | Andre Chenue SA | The Haze Trust is wiring money to Andre Chenue SA. |
Notable Quotes 1
Please wire One Hundred Twenty Enna; (12O Euros) from the above accouoi to:
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
Organizations 3
The Haze TrustBNP ParibasAndre Chenue SA
Locations 1
85 Avenue du President Wilson, 93210 La Plane Saint Denis
Financial Entities 1
BNP Paribas
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 120 Euros from The Haze Trust to Andre Chenue SA.
- Significance
- This document details a financial transaction involving The Haze Trust.
File Info
- File Name
- EFTA01358564.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.503570
- DOJ Source
- View on DOJ