Illegal Activity
suspicious
Blackmail
none
Date
December 19, 2018
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a memorandum from Darren K Indyke to Marjorie instructing her to wire 2521.37 Euros to Monsieur Valdson Vieira Cotrin at Credit Lyonnais in Paris, France, with the reference '13th pay'. Bella Klein is listed as a contact for questions regarding the US Dollar amount.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie
- Document ID
- —
- Date
- December 19, 2018
Illegal Activity
- Severity
- suspicious
- Description
- The reference '13th pay' for a wire transfer to an individual warrants further investigation to determine the nature of the payment and its legitimacy.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Sender/Recipient | Marjorie | Darren K Indyke is instructing Marjorie to wire money. |
| Monsieur Valdson Vieira Cotrin | Beneficiary/Bank | Credit Lyonnais | Monsieur Valdson Vieira Cotrin is the beneficiary of the wire transfer from Credit Lyonnais. |
Financial Information
Amounts:2521.37 Euros
Transactions:
- Wire transfer of 2521.37 Euros from an account to Credit Lyonnais, Paris, France, for Monsieur Valdson Vieira Cotrin, reference '13th pay'.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 1
Paris, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie to wire money to a specific beneficiary.
- Significance
- This document details a wire transfer of funds to an individual, potentially related to compensation ('13th pay').
File Info
- File Name
- EFTA01366195.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.900544
- DOJ Source
- View on DOJ