Illegal Activity
none
Blackmail
none
Date
2013-11-14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Harry Beller instructs Amenda Kirby to wire $2,133 to Camard Entranger SA through HSBC FR Paris. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amenda Kirby
- Document ID
- —
- Date
- 2013-11-14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | professional | Amenda Kirby | Harry Beller is instructing Amenda Kirby to wire money. |
| Camard Entranger SA | financial | HSBC FR Paris | Camard Entranger SA is the beneficiary of a wire transfer from HSBC FR Paris. |
Notable Quotes 1
Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to:
Financial Information
Amounts:2,133 USD
Transactions:
- Wire transfer of $2,133 from account .976 to Camard Entranger SA via HSBC FR Paris.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
HSBC FR Paris
Locations 2
ParisFR
Financial Entities 1
HSBC FR Paris
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amenda Kirby to wire money to a specific beneficiary.
- Significance
- This document details a financial transaction involving a wire transfer.
File Info
- File Name
- EFTA01360551.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.818053
- DOJ Source
- View on DOJ