Illegal Activity
none
Blackmail
none
Date
2013-11-19
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Harry Beller instructs Amanda Kirby to wire EUR 3,650.00 to M Damien Vannieenwenhove via Credit Lyonnais. The document details the beneficiary's bank information and a reference number for the transaction.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-11-19
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | employment | Amanda Kirby | Harry Beller is instructing Amanda Kirby to wire money. |
Notable Quotes 1
Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Bums (EUR 3,650.00) from the above account to:
Financial Information
Amounts:3,650.00 EUR
Transactions:
- Wire transfer of EUR 3,650.00 to M Damien Vannieenwenhove via Credit Lyonnais
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 3
Le Perreux De Gaule132 Avenue Du General Dc Gaulle94170 Le Perreux Sur Marne
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money to a specific beneficiary.
- Significance
- The document details a financial transaction involving a wire transfer.
File Info
- File Name
- EFTA01360644.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.297010
- DOJ Source
- View on DOJ