Illegal Activity
suspicious
Blackmail
none
Date
2014-05-19
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Amanda Kirby to wire $2,500 to Standard Chartered Bank in New York for further credit to ZAO RaiffeisenBank in Moscow, Russia. Bella Klein is listed as a contact for questions regarding the US Dollar amount.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-05-19
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to a Russian bank could be suspicious depending on the context and purpose of the transfer. Further investigation would be needed to determine if the transfer is legitimate.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Employment/Staffing | Amanda Kirby | Darren K Indyke is instructing Amanda Kirby to wire money. |
| Amanda Kirby | Financial | Standard Chartered Bank | Amanda Kirby is instructed to wire money to Standard Chartered Bank. |
| Standard Chartered Bank | Financial | ZAO RaiffeisenBank | Money is being wired from Standard Chartered Bank to ZAO RaiffeisenBank. |
Notable Quotes 2
Please wire Two Thousand Five Hundred Dollars ($2,500) from the above account to: Standard Chartered Bank, New York
Please call Bella Klein with any questions and the US Dollar amount
Financial Information
Amounts:2500 USD
Transactions:
- Wire transfer of $2,500 from an account to Standard Chartered Bank, New York, for further credit to ZAO RaiffeisenBank in Moscow, Russia.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein's associates are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Standard Chartered BankZAO RaiffeisenBank
Locations 4
New YorkMoscowRussia17/1 Troitskaya, Moscow, 129090, Russia
Financial Entities 2
Standard Chartered BankZAO RaiffeisenBank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money to a specific bank account.
- Significance
- This document details a financial transaction involving international wire transfer.
File Info
- File Name
- EFTA01361534.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:07.392718
- DOJ Source
- View on DOJ