Illegal Activity
suspicious
Blackmail
none
Date
2018-10-12
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 2509.27 Euros to Valdson Vieira Cotrin at Credit Lyonnais in Paris and to update an existing recurring wire transfer. 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
- 2018-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the wire transfer is not stated, making it suspicious.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | sender/recipient | Marjorie | Darren K Indyke is sending a memorandum to Marjorie. |
| Valdson Vieira Cotrin | beneficiary/bank | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of a wire transfer from Credit Lyonnais. |
Notable Quotes 2
Please wire Two Thousand Five Hundred Nine and 27/100 Euros (1509.271) from the above account to:
Please update existing reccuring wire transfer for every 25th of the month effective October 24" 2018.
Financial Information
Amounts:2509.27 Euros
Transactions:
- Wire transfer of 2509.27 Euros from an unspecified account to Valdson Vieira Cotrin at Credit Lyonnais in Paris, France.
- Recurring wire transfer for every 25th of the month effective October 24, 2018.
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
- Informative
- Purpose
- To instruct Marjorie to wire funds to Valdson Vieira Cotrin and update an existing recurring wire transfer.
- Significance
- This document details a financial transaction involving a wire transfer to an individual in France.
File Info
- File Name
- EFTA01367413.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.368523
- DOJ Source
- View on DOJ