Illegal Activity
suspicious
Blackmail
none
Date
2014-02-25
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a request from Harry Beller to Amanda Kirby to wire EUR 2,461.54 to Valdson Vieira Cotrin in Paris, France. The request also includes instructions to update the amount of the recurring wire transfer every 25th of the month starting March 25th, 2014.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045530, SDNY_GM_00191714
- Date
- 2014-02-25
Illegal Activity
- Severity
- suspicious
- Description
- The recurring nature of the wire transfer to an individual in France warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Sender/Recipient | Amanda Kirby | Harry Beller is requesting Amanda Kirby to wire transfer money. |
| Valdson Vieira Cotrin | Beneficiary/Bank | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of the wire transfer from Credit Lyonnais. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to:
Please udate the amount of the reccuring wire transfer every 25th of the month effective March 25th 2014.
Financial Information
Amounts:EUR 2,461.54
Transactions:
- Wire transfer of EUR 2,461.54 to Valdson Vieira Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 3
Paris, FranceFrance21 Rue Voltaire, St. Dennis Paris 93200
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 2,461.54 to Valdson Vieira Cotrin and to update the amount of the recurring wire transfer every 25th of the month effective March 25th 2014.
- Significance
- This document details a specific wire transfer request, including the beneficiary's information and bank details. The recurring nature of the wire transfer is also notable.
File Info
- File Name
- EFTA01358133.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:01.645724
- DOJ Source
- View on DOJ