Illegal Activity
none
Blackmail
none
Date
2014-09-02
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Darren K Indyke to Amanda Kirby, dated September 2, 2014, requesting a wire transfer from a specified debit account to Wells Fargo Bank N.A. The document provides instructions for the wire transfer.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-09-02
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | sender/recipient | Amanda Kirby | Memorandum from Darren K Indyke to Amanda Kirby |
Notable Quotes 1
Please wire from the above account to: Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A.
Financial Information
Transactions:
- Wire transfer from Debit Account # OIMIIIIIIIIIII to Correspondent Bank of Beneficiary's Bank: Wells Fargo Bank N.A.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Wells Fargo Bank N.A.
Financial Entities 1
Wells Fargo Bank N.A.
Text Analysis
- Tone
- Professional
- Purpose
- Request to wire transfer funds from a specified account to Wells Fargo Bank N.A.
- Significance
- Document outlines instructions for a wire transfer.
File Info
- File Name
- EFTA01401476.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.352556
- DOJ Source
- View on DOJ