Illegal Activity
suspicious
Blackmail
none
Date
2016-12-27
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memo instructs Marjorie Flash to wire 5,000 EUR from a specified account to Societe Generale. The document details a financial transaction.
Metadata
- Subject
- GULP Value Date: December 27.2016
- Sender
- Darren lndyke
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0087077, SDNY GM_00233261
- Date
- 2016-12-27
Illegal Activity
- Severity
- suspicious
- Description
- The document outlines a wire transfer, which could be part of a larger scheme. Further context is needed to determine if it is illegal.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren lndyke | instruction | Marjorie Flash | Darren lndyke instructs Marjorie Flash to wire money. |
Notable Quotes 1
Please wire Five Thousand Euros (EU R 5,000) from the above account to:
Financial Information
Amounts:5,000 EUR
Transactions:
- Wire transfer of 5,000 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Locations 1
92270 Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Marjorie Flash to wire 5,000 EUR from a specified account to Societe Generale.
- Significance
- This document details a financial transaction involving a wire transfer.
File Info
- File Name
- EFTA01385739.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.541436
- DOJ Source
- View on DOJ