Illegal Activity
suspicious
Blackmail
none
Date
2014-02-25
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby to wire 2,461.54 Euros to Monsieur Valdson Vieira Cotrin in Paris, France, and to update the recurring wire transfer amount monthly. The document details the beneficiary's bank information and account number.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049126, SDNY_GM_00195310
- Date
- 2014-02-25
Illegal Activity
- Severity
- suspicious
- Description
- The recurring nature of the wire transfer to an individual in France warrants further investigation, although there is no clear evidence of illegal activity in this document alone.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | employment | Amanda Kirby | Harry Beller is instructing Amanda Kirby to perform a wire transfer. |
| Monsieur Valdson Vieira Cotrin | beneficiary | Credit Lyonnais | Monsieur Valdson Vieira Cotrin is the beneficiary of the wire transfer from Credit Lyonnais. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (Eifit 2,461.54) from the above account to:
Please udate the amount of the reccuring wire transfer every 25th of the month effective March 25th 2014.
Financial Information
Amounts:2,461.54 Euros
Transactions:
- Wire transfer of 2,461.54 Euros from account #6976 to Monsieur Valdson Vieira Cotrin at Credit Lyonnais, Paris, France. The amount of the recurring wire transfer should be updated every 25th of the month effective March 25th 2014.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 2
Paris, FranceSt. Dennis Paris 93200, France
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer funds to Monsieur Valdson Vieira Cotrin and update the recurring wire transfer amount.
- Significance
- This document details a specific financial transaction involving a wire transfer to an individual in France.
File Info
- File Name
- EFTA01360656.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.773650
- DOJ Source
- View on DOJ