Illegal Activity
none
Blackmail
none
Date
2014-09-17
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Darren Indyke to Amanda Kirby and Arthur, requesting a wire transfer of 2,500 EUR. The document includes details such as the debit account number, receiving BIC, receiving bank name, receiving IBAN, beneficiary RIB, and beneficiary name.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- Amanda Kirby, Arthur
- Document ID
- —
- Date
- 2014-09-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | work | Amanda Kirby | Darren Indyke is instructing Amanda Kirby to wire money. |
| Darren Indyke | work | Arthur | Darren Indyke is instructing Arthur to wire money. |
Financial Information
Amounts:2,500 EUR
Transactions:
- Wire transfer of 2,500 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 2,500 EUR.
- Significance
- This document shows a financial transaction being requested by Darren Indyke.
File Info
- File Name
- EFTA01367482.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.092964
- DOJ Source
- View on DOJ