A memorandum from Darren K Indyke to Amanda Kirby instructing a wire transfer of $8,000 from a specified debit account to a beneficiary through Wells Fargo Bank N.A. The document includes confidential information and reference numbers.
documents/vol00010-efta01360721-pdf.pdf
{"key_people":["Darren K Indyke","Amanda Kirby","Bella Klein"],"document_date":"2014-06-05","document_type":"financial","document_subtype":"wire transfer instruction","key_organizations":["Wells Fargo Bank N.A."],"reference_numbers":["DB-SDNY-0049267","SDNY_GM_00195451","EFTA01360721"]}