EFTA01411661.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2016-01-11
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memo from Darren K Indyke instructs Amanda Kirby and Arthur Tendlpr to wire EUR 3,500 from a specified account to Banca Del Fucino. The document outlines the details of the transaction, including the amount, receiving bank, and beneficiary information.
Metadata
Subject
—
Sender
Darren K Indyke
Recipients
Amanda Kirby, Arthur Tendlpr
Document ID
—
Date
2016-01-11
Relationships 2
Entity 1RelationshipEntity 2Description
Darren K Indyke professional Amanda Kirby Darren K Indyke is instructing Amanda Kirby to wire money.
Darren K Indyke professional Arthur Tendlpr Darren K Indyke is instructing Arthur Tendlpr to wire money.
Financial Information
Amounts:EUR 3,500
Transactions:
  • Wire transfer of EUR 3,500
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinAmanda KirbyArthur TendlprDarren K Indyke
Organizations 1
Banca Del Fucino
Financial Entities 1
Banca Del Fucino
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby and Arthur Tendlpr to wire transfer EUR 3,500 from a specified account to Banca Del Fucino.
Significance
This document shows a financial transaction being directed by Darren K Indyke.
File Info
File Name
EFTA01411661.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:42.637248
DOJ Source
View on DOJ