Illegal Activity
suspicious
Blackmail
none
Date
2018-12-19
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Darren K Indyke instructs Marjorie to wire 2521.37 Euros to Monsieur Valdson Vieira Cotrin in Paris, France. The reference for the transfer is '13th pay'.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie
- Document ID
- —
- Date
- 2018-12-19
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer to an individual with the reference '13th pay' could be suspicious depending on the context.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | sender/recipient | Marjorie | Darren K Indyke is sending a memo to Marjorie. |
| Darren K Indyke | colleague | Bella Klein | Bella Klein is to be contacted with questions. |
Notable Quotes 1
Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros (2.521.37 t) from the above account to:
Financial Information
Amounts:2521.37 Euros
Transactions:
- Wire transfer of 2521.37 Euros from an account to Monsieur Valdson Vieira Cotrin at Credit Lyonnais in Paris, France.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 3
Paris, FranceFrance93200
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Informative
- Purpose
- To instruct Marjorie to wire transfer funds.
- Significance
- Details a financial transaction involving a wire transfer to an individual in France.
File Info
- File Name
- EFTA01366153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.187525
- DOJ Source
- View on DOJ