Illegal Activity
none
Blackmail
none
Date
2015-09-28
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum authorizes a wire transfer of $21,128.38 from an unspecified debit account to Jetex Fueling Services Limited through Credit Suisse. The reference is for invoices #2220431 and 2220440.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- —
- Document ID
- —
- Date
- 2015-09-28
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Business | Jetex Fueling Services Limited | Darren Indyke is authorizing a wire transfer to Jetex Fueling Services Limited. |
| Bank of New York Mellon | Financial | Credit Suisse | Bank of New York Mellon is the correspondent bank for Credit Suisse. |
Notable Quotes 1
Please wire Twenty One Thousand One Hxmdred Twenty Eight Dollars and 38/100 ($21,128.38) from the above account to:
Financial Information
Amounts:21,128.38 USD
Transactions:
- Wire transfer of $21,128.38 from an unspecified debit account to Jetex Fueling Services Limited via Credit Suisse.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 1
Organizations 3
Bank of New York MellonCredit SuisseJetex Fueling Services Limited
Locations 2
NYZurich, Switzerland
Financial Entities 2
Bank of New York MellonCredit Suisse
Text Analysis
- Tone
- Professional
- Purpose
- To authorize a wire transfer of funds to Jetex Fueling Services Limited.
- Significance
- This document details a financial transaction involving a wire transfer to a fueling services company.
File Info
- File Name
- EFTA01403100.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.846888
- DOJ Source
- View on DOJ