Illegal Activity
suspicious
Blackmail
none
Date
2014-02-27
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Harry Belle requests a wire transfer of EUR 1,145 from Amanda Kirby's account to MLLE Wandy Zhu's account at BNP PARIBAS. The document is part of a larger investigation and warrants further scrutiny.
Metadata
- Subject
- —
- Sender
- Harry Belle
- Recipients
- —
- Document ID
- DB-SDNY-0049858
- Date
- 2014-02-27
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to MLLE Wandy Zhu warrants further investigation due to the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Belle | financial | Amanda Kirby | Harry Belle is requesting a wire transfer from Amanda Kirby's account. |
| Amanda Kirby | financial | MLLE Wandy Zhu | Amanda Kirby's account is the source of funds for a wire transfer to MLLE Wandy Zhu. |
Financial Information
Amounts:1,145 EUR
Transactions:
- Wire transfer of EUR 1,145 from Amanda Kirby's account to MLLE Wandy Zhu's account at BNP PARIBAS.
Public Knowledge
- Context
- This document is part of a public investigation by the U.S. House Committee on Oversight and Accountability.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of funds.
- Significance
- This document details a financial transaction involving multiple parties.
File Info
- File Name
- EFTA01361055.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.463387
- DOJ Source
- View on DOJ