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 from a debit account to Nordea bank. The document includes the receiving bank name, swift code, receiving IBAN, and beneficiary name.
Metadata
- Subject
- —
- Sender
- Darren K
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049288
- Date
- 2015-02-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K | Employment/Staffing | Amanda Kirby | Darren K is instructing Amanda Kirby to wire money. |
Notable Quotes 1
Please wire Two Thousand Dollars ($2000) from the above account to:
Financial Information
Amounts:2000 USD
Transactions:
- Wire transfer of $2000 from Debit Account # to Nordea bank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Nordea
Financial Entities 1
Nordea
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money from an account to Nordea bank.
- Significance
- This document shows a financial transaction being directed by Darren K to Amanda Kirby.
File Info
- File Name
- EFTA01360737.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.250339
- DOJ Source
- View on DOJ