Illegal Activity
none
Blackmail
none
Date
2015-11-12
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a memorandum from Arthur Tendler to Darren Indyke instructing him to wire 2,000 EUR to a specified beneficiary. The document includes the receiving bank's SWIFT code, name, address, IRAN number, and beneficiary account number.
Metadata
- Subject
- —
- Sender
- Arthur Tendler
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0057578
- Date
- 2015-11-12
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | business | Darren Indyke | Arthur Tendler instructs Darren Indyke to wire money. |
Notable Quotes 1
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Financial Information
Amounts:2,000 EUR
Transactions:
- Wire transfer of 2,000 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Darren Indyke to wire transfer 2,000 EUR.
- Significance
- Shows a financial transaction being directed by Arthur Tendler.
File Info
- File Name
- EFTA01366072.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:03.317594
- DOJ Source
- View on DOJ