Illegal Activity
none
Blackmail
none
Date
2018-12-19
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum from Darren K Indyke instructs Maijorie to wire 2521.37 Euros to Valdson Vieira Cotrin's account at Credit Lyonnais in France. Bella Klein is listed as a contact for questions regarding the US Dollar amount.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Maijorie
- Document ID
- —
- Date
- 2018-12-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | sender/recipient | Maijorie | Darren Indyke is sending a memorandum to Maijorie. |
| Valdson Vieira Cotrin | beneficiary/bank | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of a wire transfer from Credit Lyonnais. |
Notable Quotes 1
Please wire Two Thousand Five Hundred Twenty One and 37/100 Euros 12.521.37 €3 from the above account to:
Financial Information
Amounts:2521.37 Euros
Transactions:
- Wire transfer of 2521.37 Euros from an unspecified account to Valdson Vieira Cotrin's account at Credit Lyonnais.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 2
Paris, FranceFrance
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Maijorie to wire transfer funds to a specific beneficiary.
- Significance
- This document details a financial transaction involving a wire transfer to an individual in France.
File Info
- File Name
- EFTA01412028.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.966672
- DOJ Source
- View on DOJ