Illegal Activity
suspicious
Blackmail
none
Date
2014-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email from Vikas Dave to Amanda Kirby provides an update on a recurring standing instruction, detailing the amount, originating account, receiving bank, and beneficiary information. The instruction is set to occur on the 25th of every month from November 2013 to October 2018.
Metadata
- Subject
- Recurring event update: Standing Instruction tl 1070
- Sender
- Vikas Dave
- Recipients
- Amanda Kirby
- Document ID
- 01196068
- Date
- 2014-02-27
Illegal Activity
- Severity
- suspicious
- Description
- The document details a recurring payment to an individual, which could be suspicious depending on the context and relationship between the parties involved.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | related to | Standing Instructions Teas Case | Amanda Kirby is related to the Standing Instructions Teas Case |
Financial Information
Amounts:2,461 54 EURO
Transactions:
- Standing Instruction # 1070
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 1
Paris, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Informative
- Purpose
- To provide an update on a recurring standing instruction.
- Significance
- Details a recurring payment instruction, including amount, bank details, and beneficiary.
File Info
- File Name
- EFTA01360657.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.884807
- DOJ Source
- View on DOJ