A memo from Dairen K Indyke instructing a wire transfer of £5,000 to Lloyds Bank in London.
doj/DataSet10/EFTA01402395.pdf
{"key_people":["Dairen K Indyke","Bella Klein"],"document_date":"2015-11-16","document_type":"correspondence","key_locations":["London"],"document_subtype":"memo","key_organizations":["Lloyds Bank"],"reference_numbers":["EFTA01402395"]}