Illegal Activity
suspicious
Blackmail
possible
Date
2013-10-22
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum from Harry Beller instructs Amenda Kirby to wire EUR 2,307.69 to Monsieur Valdson Vieira Cotrin in Paris, France, as a recurring monthly transfer. The purpose of the transfer is not stated, raising potential red flags.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amenda Kirby
- Document ID
- —
- Date
- 2013-10-22
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the recurring wire transfer without a stated purpose raises suspicion. Further investigation is needed to determine if the funds are being used for illicit purposes.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The recurring nature of the wire transfer and the lack of stated purpose could be a red flag. Further investigation is needed to determine if there is any coercion or blackmail involved.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | employment | Amenda Kirby | Harry Beller is instructing Amenda Kirby to wire money. |
| Monsieur Valdson Vieira Cotrin | financial | Credit Lyonnais | Monsieur Valdson Vieira Cotrin is the beneficiary of a wire transfer to Credit Lyonnais. |
Notable Quotes 2
Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to:
This is a reccuring wire transfer every 25th of the month.
Red Flags 1
- Recurring wire transfer to an individual in Paris, France. The purpose of the transfer is not stated.
Financial Information
Amounts:EUR 2,307.69
Transactions:
- Wire transfer of EUR 2,307.69 from an account to Monsieur Valdson Vieira Cotrin at Credit Lyonnais, Paris, France. This is a recurring wire transfer every 25th of the month.
Public Knowledge
- Context
- The document is part of a House Oversight Committee investigation and involves Jeffrey Epstein's associates, making it potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 1
Paris, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amenda Kirby to wire money to a beneficiary.
- Significance
- The document details a recurring wire transfer, which could be significant depending on the context and the parties involved.
File Info
- File Name
- EFTA01358131.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:40.593028
- DOJ Source
- View on DOJ