Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memo from Harry Belk instructs Amanda Kirby to wire 3,000 EUR from a specified account. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Harry Belk
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049122
- Date
- 2014-01-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Belk | Employment/Instruction | Amanda Kirby | Harry Belk instructs Amanda Kirby to wire money. |
| Bella Klein | Contact | Amanda Kirby | Bella Klein is a contact person for questions. |
Notable Quotes 1
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Financial Information
Amounts:3,000 EUR
Transactions:
- Wire transfer of 3,000 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire 3,000 EUR from a specified account.
- Significance
- This document details a financial transaction.
File Info
- File Name
- EFTA01360653.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.374412
- DOJ Source
- View on DOJ