Illegal Activity
none
Blackmail
none
Date
2015-05-15
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum instructing Amanda Kirby to wire £20,172.50 to Devonshires Sohcitors for the full and final payment of Invoice # 229235 ref: PTB/S15/MAX1 5/1. The memo is from Alla^.
Metadata
- Subject
- —
- Sender
- Alla^
- Recipients
- Amanda Kirby, Darren Indyke
- Document ID
- —
- Date
- 2015-05-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Alla^ | employee/employer | Amanda Kirby | Alla^ is instructing Amanda Kirby to wire money. |
| Alla^ | employee/employer | Darren Indyke | Alla^ is sending a memo to Darren Indyke. |
| Devonshires Sohcitors | banking | Barclays Bank | Devonshires Sohcitors uses Barclays Bank. |
Notable Quotes 2
Please wire Twenty Thousand One Hundred Seventy Two and5o/100 Sterlindg Pounds (£ 20,172.') from the above account to:
Full and final payment of Invoice # 229235 ref: PTB/S15/MAX1 5/1
Financial Information
Amounts:20,172.50 GBP
Transactions:
- Wire transfer of £20,172.50 to Devonshires Sohcitors for Invoice # 229235 ref: PTB/S15/MAX1 5/1
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
Darren K Indyke PLLCBarclays BankDevonshires Sohcitors
Locations 1
London
Financial Entities 1
Barclays Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money to Devonshires Sohcitors.
- Significance
- Details a financial transaction.
File Info
- File Name
- EFTA01401472.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.092958
- DOJ Source
- View on DOJ