Illegal Activity
none
Blackmail
none
Date
2014-11-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Amanda Kirby to wire $3,600.00 to a SEB bank account in Sweden. Bella Klein is available for questions regarding the transaction.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-11-20
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employee/employer | Darren Indyke | Darren Indyke is instructing Amanda Kirby to wire money. |
| Bella Klein | colleague | Amanda Kirby | Bella Klein is available for questions regarding the wire transfer. |
Notable Quotes 2
Please wire Three Thousand Six Hundred Dollars ($3,600,00) from the above account to:
Please call Bella Klein if you have any questions.
Financial Information
Amounts:3600.00 USD
Transactions:
- Wire transfer of $3,600.00 to SEB account SE 305 000 000 00 5501 0226 022
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
SEB
Locations 2
106 40 Stockholm, SwedenSweden
Financial Entities 1
SEB
Text Analysis
- Tone
- Informative
- Purpose
- To instruct Amanda Kirby to wire transfer $3,600.00 to a SEB bank account.
- Significance
- This document shows a financial transaction being directed by Darren Indyke.
File Info
- File Name
- EFTA01400249.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:44.099452
- DOJ Source
- View on DOJ