Illegal Activity
none
Blackmail
none
Date
2014-12-04
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Darren K Indyke to Amanda Kirby instructing her to wire EUR 2,461.54 to Vaidson Vicira Cotrin at Credit Lyonnais as 13th month pay. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-12-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | employment | Amanda Kirby | Darren K Indyke is instructing Amanda Kirby to wire money. |
| Vaidson Vicira Cotrin | financial | Credit Lyonnais | Vaidson Vicira Cotrin is the beneficiary of a wire transfer to Credit Lyonnais. |
Notable Quotes 1
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EuR 2,461.54) from the above account to:
Financial Information
Amounts:2,461.54 EUR
Transactions:
- Wire transfer of EUR 2,461.54 from an account to Credit Lyonnais for Vaidson Vicira Cotrin's 13th month pay.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowEmployment/staffing
Organizations 1
Credit Lyonnais
Locations 1
Paris, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money to Vaidson Vicira Cotrin as 13th month pay.
- Significance
- This document details a financial transaction, specifically a wire transfer for an employee's payment.
File Info
- File Name
- EFTA01367641.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.521106
- DOJ Source
- View on DOJ