Illegal Activity
none
Blackmail
none
Date
2015-03-18
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Darren K Indykie to Amanda Kirby requesting a wire transfer of 3,100 Euros to Nordea in Stockholm, Sweden. The document outlines the details of the transaction, including the receiving bank and beneficiary name.
Metadata
- Subject
- —
- Sender
- Darren K Indykie
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2015-03-18
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | professional | Darren K Indykie | Amanda Kirby requests Darren K Indykie to wire money. |
Notable Quotes 1
Please wire Three Thousand One Hundred Euros (3,100) from the above account to:
Financial Information
Amounts:3,100 Euros
Transactions:
- Wire transfer of 3,100 Euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Nordea
Locations 2
Stockholm, SwedenSweden
Financial Entities 1
Nordea
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 3,100 Euros to Nordea in Stockholm, Sweden.
- Significance
- This document shows a financial transaction being requested.
File Info
- File Name
- EFTA01400171.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.044224
- DOJ Source
- View on DOJ