Illegal Activity
suspicious
Blackmail
none
Date
2014-06-10
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This memorandum from Darren K Ihdyke to Amanda Kirby requests a wire transfer of $25,000 from account #35266976 to Chotiliak Fedor at Technobank in Belarus. Bella Klein is listed as a contact for questions regarding the US Dollar amount.
Metadata
- Subject
- —
- Sender
- Darren K Ihdyke
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-06-10
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer to Belarus could be for legitimate or illicit purposes. Requires further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Ihdyke | sender/recipient | Amanda Kirby | Memorandum sent from Darren to Amanda |
| Chotiliak Fedor | beneficiary/bank | Technobank | Chotiliak Fedor is the beneficiary of the wire transfer to Technobank |
Notable Quotes 1
Please wire Twenty Five Thousand Dollars ($25,000) from the above account to:
Financial Information
Amounts:25000 USD
Transactions:
- Wire transfer of $25,000 from account #35266976 to Chotiliak Fedor at Technobank, Belarus, Minsk
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Deutsche Bank Trust Compay Americas NYTechnobank
Locations 2
BelarusMinsk
Financial Entities 2
Deutsche Bank Trust Compay Americas NYTechnobank
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of $25,000 to a beneficiary in Belarus.
- Significance
- This document details a specific financial transaction involving a wire transfer to an individual in Belarus.
File Info
- File Name
- EFTA01404188.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.759305
- DOJ Source
- View on DOJ