EFTA01361038.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
November 19, 2013
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Amanda Kirby to wire 3,650.00 EUR to M Damien Vannieenwenhove at Credit Lyonnais. The transaction is referenced as Facture 34.
Metadata
Subject
—
Sender
Harry Beller
Recipients
Amanda Kirby
Document ID
RC 537825838
Date
November 19, 2013
Relationships 2
Entity 1RelationshipEntity 2Description
Harry Beller professional Amanda Kirby Harry Beller instructs Amanda Kirby to wire money.
Credit Lyonnais financial M Damien Vannieenwenhove Credit Lyonnais is the receiving bank for M Damien Vannieenwenhove.
Financial Information
Amounts:3,650.00 EUR
Transactions:
  • Wire transfer of 3,650.00 EUR from account #35266976 to Credit Lyonnais for M Damien Vannieenwenhove, account #0000046782J, reference Facture 34
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinAmanda KirbyHarry BellerM Damien Vannieenwenhove
Organizations 1
Credit Lyonnais
Locations 3
Le Perreux De Gaule132 Avenue Du General De Gaulle94170 Le Perreux Sur Marne
Financial Entities 1
Credit Lyonnais
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire transfer funds to a specific beneficiary.
Significance
This document details a financial transaction involving a wire transfer to a beneficiary in France.
File Info
File Name
EFTA01361038.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.166599
DOJ Source
View on DOJ