Illegal Activity
none
Blackmail
none
Date
2014-06-05
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire $8,000 from a specified account. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049267
- Date
- 2014-06-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Employment/Staffing | Amanda Kirby | Darren K Indyke is instructing Amanda Kirby to wire money. |
| Bella Klein | Business | Amanda Kirby | Amanda Kirby is instructed to call Bella Klein with questions. |
Notable Quotes 1
Please wire Eight Thousand Dollars Dollars ($8,000) from the above account to:
Financial Information
Amounts:8000 USD
Transactions:
- Wire transfer of $8,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Wells Fargo Bank N.A.
Financial Entities 1
Wells Fargo Bank N.A.
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire $8,000 from a specified account.
- Significance
- This document shows a financial transaction being directed by Darren K Indyke.
File Info
- File Name
- EFTA01360721.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:27.407327
- DOJ Source
- View on DOJ