Illegal Activity
none
Blackmail
none
Date
2016-04-04
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Dan-en K Indyke to Arthur requests a wire transfer of EUR 2,461.54 to Credit Lyonnais in Paris and updates an existing recurring wire transfer. Bella Klein is listed as the contact person for any questions regarding the wire transfer.
Metadata
- Subject
- —
- Sender
- Dan-en K Indyke
- Recipients
- Arthur
- Document ID
- DB-SDNY-0059265, SDNY_GM_00205449
- Date
- 2016-04-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dan-en K Indyke | instruction | Arthur | Dan-en K Indyke instructs Arthur to wire money. |
| Bella Klein | contact | Dan-en K Indyke/Arthur | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to: Receiving Bank name: Credit Lyonnais Paris, France
Please update existing reccuring wire transfer for every 25th of the month effective March 24rd 2016.
Financial Information
Amounts:EUR 2,461.54
Transactions:
- Wire transfer of EUR 2,461.54 from Debit Account to Credit Lyonnais
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
- Professional
- Purpose
- To request a wire transfer and update an existing recurring wire transfer.
- Significance
- The document details a specific financial transaction involving a wire transfer to Credit Lyonnais.
File Info
- File Name
- EFTA01367668.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:14.260359
- DOJ Source
- View on DOJ