Illegal Activity
suspicious
Blackmail
none
Date
October 22, 2013
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum authorizes a recurring wire transfer of EUR 2,307.69 from account #n976 to on Vieira Cotrin at Credit Lyonnais in Paris, France, every 25th of the month. Bela Klein is the contact person for any questions regarding the US Dollar amount.
Metadata
- Subject
- —
- Sender
- Harty Beller
- Recipients
- Amenda Kirby
- Document ID
- 61-4-7 ( 214-1
- Date
- October 22, 2013
Illegal Activity
- Severity
- suspicious
- Description
- Recurring wire transfer to an individual in France. While not inherently illegal, recurring payments warrant further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harty Beller | sender/recipient | Amenda Kirby | Memorandum from Harty Beller to Amenda Kirby |
| Bela Klein | Financial | Credit Lyonnais | Bela Klein to be contacted with questions regarding the wire transfer to Credit Lyonnais |
Notable Quotes 2
Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to:
This is a reccuring wire transfer every 25th of the month.
Financial Information
Amounts:EUR 2,307.69
Transactions:
- Wire transfer of EUR 2,307.69 from account #n976 to on Vieira Cotrin at Credit Lyonnais, Paris, France. This is a recurring wire transfer every 25th of the month.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 2
Paris, FranceSt. Dennis Paris 93200, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To authorize a recurring wire transfer of EUR 2,307.69 to on Vieira Cotrin at Credit Lyonnais.
- Significance
- The document details a recurring wire transfer, which could be relevant in understanding financial flows.
File Info
- File Name
- EFTA01360830.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:32.343338
- DOJ Source
- View on DOJ