EFTA01360642.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-11-25
Document Type
standing instruction
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines a standing instruction for a monthly payment of 2,307.69 EURO from an account to Monsiuer Valdson Vieira Cotrin in Paris, France. The instruction is effective from November 2013 to October 2018 and is associated with 'Teas Case'.
Metadata
Subject
Standing Instructions: Teas Case : 01144260
Sender
—
Recipients
—
Document ID
01144260
Date
2013-11-25
Illegal Activity
Severity
suspicious
Description
The document itself doesn't show illegal activity, but the reference to 'Teas Case' warrants further investigation.
Content Type
none
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby financial Monsiuer Valdson Vieira Cotrin Amanda Kirby is sending money to Monsiuer Valdson Vieira Cotrin via standing instruction.
Financial Information
Amounts:2,307.69 EURO
Transactions:
  • Standing instruction for 2,307.69 EURO on the 25th of every month from 11/25/2013 until 10/25/2018
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 2
Amanda KirbyMonsiuer Valdson Vieira Cotrin
Organizations 1
Credit Lyonnais
Locations 1
Paris, France
Financial Entities 1
Credit Lyonnais
Text Analysis
Tone
Informative
Purpose
To document a standing instruction for a financial transaction.
Significance
Details a recurring payment to an individual in Paris, France.
File Info
File Name
EFTA01360642.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:03.015635
DOJ Source
View on DOJ