EFTA01360621.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2015-02-09
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Darren K to Amanda Kirby instructing her to wire $2000 to a Nordea bank account in Stockholm, Sweden. The document includes the debit account number, receiving bank name, swift code, and IBAN.
Metadata
Subject
—
Sender
Darren K
Recipients
Amanda Kirby
Document ID
DB-SDNY-0049084
Date
2015-02-09
Relationships 1
Entity 1RelationshipEntity 2Description
Darren K Employment/Staffing Amanda Kirby Darren K is instructing Amanda Kirby to wire money.
Financial Information
Amounts:2000 USD
Transactions:
  • Wire transfer of $2000 from an account to Nordea bank in Stockholm, Sweden
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinAmanda KirbyDarren K
Organizations 1
Nordea
Locations 1
Stockholm, Sweden
Financial Entities 1
Nordea
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire money.
Significance
This document shows a financial transaction being requested.
File Info
File Name
EFTA01360621.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.461052
DOJ Source
View on DOJ