EFTA01359658.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-10-09
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Darren K Indyke requesting a wire transfer of $545 to Sberbank in Moscow. Belle Klein is listed as a contact for questions.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
.1j
Document ID
DB-SDNY-0047767
Date
2015-10-09
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Indyke sender/recipient .1j Darren Indyke is sending a memo to .1j
Notable Quotes 1
Please wire Five Hundred Forty Five Dollars (S545) from the above account to:
Financial Information
Amounts:545 USD
Transactions:
  • Wire transfer of $545 from account #35266976 to Sberbank in Moscow
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinDarren K IndykeBelle Klein
Organizations 1
Sberbank
Locations 1
Moscow
Financial Entities 1
Sberbank
Text Analysis
Tone
Professional
Purpose
To request a wire transfer of $545 to Sberbank in Moscow.
Significance
The document details a wire transfer request, which could be relevant in investigations involving financial transactions.
File Info
File Name
EFTA01359658.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:33.069398
DOJ Source
View on DOJ