Illegal Activity
suspicious
Blackmail
none
Date
2018-10-16
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Darren K Indyke to wire 153.81 Euros to Valdson Vieira Cotrin in France. The payment is described as a 'complementary amount' for a nine-month period, but the exact reason for the payment is not specified.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Marjorie
- Document ID
- —
- Date
- 2018-10-16
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the payment is vague ('Complementary amount covering 9 month period January-September 2018'), which raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | instruction | Marjorie | Darren K Indyke is instructed by Marjorie to wire money. |
| Valdson Vieira Cotrin | banking | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of the wire transfer to Credit Lyonnais. |
Notable Quotes 2
Please wire One Hundred Fifty Three and 81/100 Euros (153.81 €) from the above account to:
Complementary amount covering 9 month period January-September 2018
Financial Information
Amounts:153.81 €
Transactions:
- Wire transfer of 153.81 Euros from an account to Credit Lyonnais for Valdson Vieira Cotrin.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 3
Paris, FranceFrance21 Rue Voltaire, St. Dennis Paris 93200
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Darren K Indyke to wire money to Valdson Vieira Cotrin.
- Significance
- The document details a wire transfer to an individual in France, potentially for services rendered or as a payment.
File Info
- File Name
- EFTA01410937.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.559053
- DOJ Source
- View on DOJ