Illegal Activity
none
Blackmail
none
Date
June 7, 2017
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Darren K Indyke instructs Marjorie to wire EUR 2,500 to a beneficiary in Lithuania. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie
- Document ID
- DB-SDNY-0059019
- Date
- June 7, 2017
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | Employment/Staffing | Marjorie | Darren K Indyke is instructing Marjorie to wire money. |
| Bella Klein | Contact | Marjorie | Bella Klein is a contact person for questions. |
Notable Quotes 1
Please wire Two Thousand Five Euros (EUR 2,500) from the above account to:
Financial Information
Amounts:EUR 2,500
Transactions:
- Wire transfer of EUR 2,500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
AB DNB
Locations 1
Lithuania
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie to wire transfer EUR 2,500 to a beneficiary in Lithuania.
- Significance
- This document shows a financial transaction being directed by Darren K Indyke.
File Info
- File Name
- EFTA01367467.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.972423
- DOJ Source
- View on DOJ