Illegal Activity
suspicious
Blackmail
none
Date
2017-03-15
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum from Darren Indyke to Cynthia requests a wire transfer of $2000 to Nikolay Aleksandrovich Gyrov in Russia. The transfer is to be made through SBBRBANK of Russia, Moscow.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Darren Indyke
- Recipients
- Cynthia
- Document ID
- DB-SDNY-0053007
- Date
- 2017-03-15
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to a Russian individual warrants further investigation, but there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | employee/colleague | Cynthia | Darren Indyke is instructing Cynthia to perform a wire transfer. |
| Nikolay Aleksandrovich Gyrov | account holder | SBBRBANK of Russia, Moscow | Nikolay Aleksandrovich Gyrov is the beneficiary and account holder at SBBRBANK. |
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 an account to Nikolay Aleksandrovich Gyrov at SBBRBANK of Russia, Moscow
Public Knowledge
- Context
- Wire transfers to Russian individuals or entities may be of interest to media, especially in the context of investigations.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
SBBRBANK of Russia, Moscow
Locations 4
MoscowRussiaLekoparkovaya Street 4-135, Zheleznodorozhnuy, 143980 Russia19 Babilova Street, Moscow 117997
Financial Entities 1
SBBRBANK of Russia, Moscow
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of $2000 to Nikolay Aleksandrovich Gyrov in Russia.
- Significance
- This document details a wire transfer to a Russian individual, which may be of interest given scrutiny of financial flows.
File Info
- File Name
- EFTA01363120.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.627295
- DOJ Source
- View on DOJ