Illegal Activity
none
Blackmail
none
Date
2013-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains details of a recurring payment instruction for 2,307.69 EURO to credit Lyonnais in Paris, France, effective from November 25, 2013, until October 25, 2018. The instruction is related to Amanda Kirby's Teas Case.
Metadata
- Subject
- Recurring event invitation: standing Instruction # 1070
- Sender
- Vikas Dave <
- Recipients
- Aracely Sanchez/db/
- Document ID
- 01144260
- Date
- 2013-10-30
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Subject of Standing Instructions | Teas Case | Standing Instructions are related to Amanda Kirby's Teas Case |
Notable Quotes 2
Standing Instruction # 1070
Standing Instructions: Teas Case : 01144260
Financial Information
Amounts:2,307.69 EURO
Transactions:
- Recurring payment of 2,307.69 EURO to credit Lyonnais, Paris, France
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
- Informative
- Purpose
- To provide details of a recurring payment instruction.
- Significance
- Details a recurring payment instruction for a specific amount and recipient.
File Info
- File Name
- EFTA01360154.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.287574
- DOJ Source
- View on DOJ