Illegal Activity
none
Blackmail
none
Date
2014-05-07
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Darren Indyke to Amanda Kirby and Arthur, requesting a wire transfer of EUR 2,500 from a specified account to BNP PARIBAS. The beneficiary is MLLE III.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- Amanda Kirby, Arthur
- Document ID
- —
- Date
- 2014-05-07
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | work | Amanda Kirby | Darren Indyke is instructing Amanda Kirby to wire money. |
| Darren Indyke | work | Arthur | Darren Indyke is instructing Arthur to wire money. |
Notable Quotes 1
Please wire Two Thousand Five Hundred Euros (EUR 2,500) from the above account to:
Financial Information
Amounts:2,500 EUR
Transactions:
- Wire transfer of EUR 2,500
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 2,500 to BNP PARIBAS.
- Significance
- This document shows a financial transaction being requested by Darren Indyke.
File Info
- File Name
- EFTA01411676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:19.363164
- DOJ Source
- View on DOJ