Illegal Activity
suspicious
Blackmail
none
Date
2019-03-08
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memo from Darren K. lndyke to Liam requests a wire transfer of $190,415.39 from account 41,A161 to DBTA, account name Southern Financial LLC. The document is marked as confidential.
Metadata
- Subject
- —
- Sender
- Darren K. lndyke
- Recipients
- Liam
- Document ID
- DB-SDNY-0073405, SDNY_GM_00219589
- Date
- 2019-03-08
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Southern Financial LLC could be suspicious depending on the context and purpose of the transfer. Further investigation is needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K. lndyke | Sender/Recipient | Liam | Darren K. lndyke is sending a memo to Liam. |
Notable Quotes 1
Please wire One Hundred Ninety Thousand Four Hundred Fifteen Dollars and 39/100 (190,415.39) from the above account to:
Financial Information
Amounts:190,415.39 USD
Transactions:
- Wire transfer of $190,415.39 from account 41,A161 to DBTA, account name Southern Financial LLC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 2
Organizations 2
Southern Financial LLCDBTA
Financial Entities 1
DBTA
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of funds.
- Significance
- The document details a financial transaction involving Southern Financial LLC.
File Info
- File Name
- EFTA01376933.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.497318
- DOJ Source
- View on DOJ