EFTA01361814.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-06-23
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Darren K Indyke requests Amanda Kirby and Arthur Tendler to wire EUR 5,000 from a specified account. The memo includes details for the receiving bank and beneficiary.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Amanda Kirby, Arthur Tendler
Document ID
—
Date
2014-06-23
Relationships 2
Entity 1RelationshipEntity 2Description
Darren K Indyke business Amanda Kirby Darren K Indyke is instructing Amanda Kirby to wire money.
Darren K Indyke business Arthur Tendler Darren K Indyke is instructing Arthur Tendler to wire money.
Financial Information
Amounts:EUR 5,000
Transactions:
  • Wire transfer of EUR 5,000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Jeffrey E. EpsteinAmanda KirbyArthur TendlerDarren K IndykeBella Klein
Organizations 1
JP Morgan Chase
Locations 1
270 Park Avenue, 43i4 Floor, New York, NY 10017
Financial Entities 1
JP Morgan Chase
Text Analysis
Tone
Professional
Purpose
To request a wire transfer of EUR 5,000.
Significance
This document shows a financial transaction being requested by Darren K Indyke.
File Info
File Name
EFTA01361814.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.827301
DOJ Source
View on DOJ