Illegal Activity
none
Blackmail
none
Date
2015-09-28
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a memorandum from Darren Indyke of JEGE LLC instructing a wire transfer of $21,128.38 to Jetex Fueling Services Limited for invoices #2220431 and 2220440. The funds are to be wired through Bank of New York Mellon to Credit Suisse in Zurich.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- Jj
- Document ID
- —
- Date
- 2015-09-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEGE LLC | Business | Jetex Fueling Services Limited | JEGE LLC is wiring money to Jetex Fueling Services Limited for invoices. |
Notable Quotes 1
Please wire Twenty One Thousand One Hundred Twenty Eight Dollars and 38/100 ($21,128.38) from the above account to:
Financial Information
Amounts:21,128.38 USD
Transactions:
- Wire transfer of $21,128.38 from JEGE LLC to Jetex Fueling Services Limited
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 4
JEGE LLCBank of New York MellonCredit SuisseJetex Fueling Services Limited
Locations 2
NYZurich, Switzerland
Financial Entities 2
Bank of New York MellonCredit Suisse
Text Analysis
- Tone
- Professional
- Purpose
- To instruct a wire transfer of funds.
- Significance
- Details a financial transaction between JEGE LLC and Jetex Fueling Services Limited.
File Info
- File Name
- EFTA01359840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:34.199573
- DOJ Source
- View on DOJ