Illegal Activity
none
Blackmail
none
Date
June 17, 2015
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a wire transfer request from Arthur Tendler to Darren IndykelNa_.(j.L.,t _ Laz ide, requesting a transfer of EUR 2,500 to Societe Generale. The document includes account details and beneficiary information.
Metadata
- Subject
- —
- Sender
- Arthur Tendler
- Recipients
- Darren IndykelNa_.(j.L.,t _ Laz ide
- Document ID
- —
- Date
- June 17, 2015
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Arthur Tendler | correspondence | Darren IndykelNa_.(j.L.,t _ Laz ide | Arthur Tendler is sending a wire transfer request to Darren IndykelNa_.(j.L.,t _ Laz ide |
Notable Quotes 1
Please wire Two Thousand Euros (EUR 2,500) from the above account to:
Financial Information
Amounts:Two Thousand Euros (EUR 2,500)
Transactions:
- Wire transfer of EUR 2,500
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
- Request to wire transfer EUR 2,500 from a debit account to Societe Generale.
- Significance
- This document outlines a financial transaction involving a wire transfer.
File Info
- File Name
- EFTA01366213.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.294478
- DOJ Source
- View on DOJ