Illegal Activity
none
Blackmail
none
Date
2016-01-11
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a memorandum from Dairen Indyke to Arthur Tendler requesting a wire transfer of EUR 3,000. The memo includes the receiving bank's SWIFT code, name, address, and beneficiary account information.
Metadata
- Subject
- —
- Sender
- Dairen Indyke
- Recipients
- Arthur Tendler
- Document ID
- EFTA01411660
- Date
- 2016-01-11
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Dairen Indyke | Employment/Staffing | Arthur Tendler | Dairen Indyke is instructing Arthur Tendler to wire money. |
Notable Quotes 1
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Financial Information
Amounts:EUR 3,000
Transactions:
- Wire transfer of EUR 3,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 3,000.
- Significance
- This document shows a financial transaction being requested.
File Info
- File Name
- EFTA01411660.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.408408
- DOJ Source
- View on DOJ