Illegal Activity
suspicious
Blackmail
none
Date
2013-12-09
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Amanda Kirby to wire 1,000 EUR to MLE Athena Sellier through Societte Generale. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Harry Belier
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049339
- Date
- 2013-12-09
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer itself is not inherently illegal, but the lack of a receiving IRAN # and Beneficiary Account # is suspicious. Further investigation into the purpose of the transfer and the beneficiary is warranted.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Belier | professional | Amanda Kirby | Harry Belier is instructing Amanda Kirby to wire funds. |
| Bella Klein | professional | Amanda Kirby | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 2
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Please call Bella Klein if you have any questions.
Financial Information
Amounts:1,000 EUR
Transactions:
- Wire transfer of 1,000 EUR from account M6976 to MLE Athena Sellier via Societte Generale (BIC: SOGEFRPP)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societte Generale
Financial Entities 1
Societte Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire funds to a specific beneficiary.
- Significance
- This document details a wire transfer, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01360777.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.172968
- DOJ Source
- View on DOJ