Illegal Activity
suspicious
Blackmail
none
Date
March 10, 2017
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Darren K. Indyke requests a wire transfer of 120 Euros from The Haze Trust's "abuse account" to Andre Chenue SA. The use of the term "abuse account" is suspicious and warrants further investigation.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Darren K. Indyke
- Recipients
- —
- Document ID
- DB-SDNY-0055850
- Date
- March 10, 2017
Illegal Activity
- Severity
- suspicious
- Description
- The memo requests a wire transfer from the 'abuse account'. This is suspicious and warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. Indyke | employee/trustee | The Haze Trust | Darren Indyke is sending a wire transfer on behalf of The Haze Trust. |
| The Haze Trust | financial | Andre Chenue SA | The Haze Trust is sending money to Andre Chenue SA. |
Notable Quotes 1
Please wire One Hundred Twenty Euros (120 Euros) from the abuse account to:
Financial Information
Amounts:One Hundred Twenty Euros (120 Euros)
Transactions:
- Wire transfer of 120 Euros from The Haze Trust to Andre Chenue SA
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 1
Organizations 3
The Haze TrustBNP ParibasAndre Chenue SA
Financial Entities 1
BNP Paribas
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 120 Euros from The Haze Trust to Andre Chenue SA.
- Significance
- This document details a financial transaction involving The Haze Trust.
File Info
- File Name
- EFTA01365181.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.276775
- DOJ Source
- View on DOJ