Illegal Activity
none
Blackmail
none
Date
2017-09-06
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Darren K lndyke to Marjorie Flash instructing her to wire EUR 1,650 to a specified account in Brussels. The reference for the transaction is inv 1720 (August 2017).
Metadata
- Subject
- —
- Sender
- Darren K lndyke
- Recipients
- Marjorie Flash
- Document ID
- —
- Date
- 2017-09-06
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K lndyke | employment | Marjorie Flash | Darren K lndyke is instructing Marjorie Flash to wire money. |
Notable Quotes 1
Please wire One Thousand Six Hundred Fifty Euros (EUR 1,650) from the above account to:
Financial Information
Amounts:EUR 1,650
Transactions:
- Wire transfer of EUR 1,650
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Locations 2
Brussels1050 Brussels
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash to wire EUR 1,650 to a specified account.
- Significance
- This document outlines a financial transaction.
File Info
- File Name
- EFTA01367514.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.765056
- DOJ Source
- View on DOJ