A memorandum from Darren K Indyke instructing a wire transfer of $10,000 from a specified account to a beneficiary. The document includes details such as the receiving bank's BIC and IBAN, but some beneficiary details are redacted.
doj/DataSet10/EFTA01407771.pdf
{"key_people":["Darren K Indyke","Cynthia Rodriguez","Bella Klein","Richard Kahn"],"document_date":"2017-03-13","document_type":"financial","document_subtype":"wire transfer","key_organizations":["Banca Del Fucino"]}