Illegal Activity
none
Blackmail
none
Date
2013-12-12
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Harry Seller to Amanda Kirby instructing her to wire $1,000.00 from a specified account to Alior Bank. Bella Klein is listed as a contact person for any questions.
Metadata
- Subject
- —
- Sender
- Harry Seller
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-12-12
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Seller | business | Amanda Kirby | Harry Seller is instructing Amanda Kirby to wire money. |
| Bella Klein | business | Amanda Kirby | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 2
Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to:
Please call Bella Klein if you have any questions, 212-971-1307
Financial Information
Amounts:1,000.00 USD
Transactions:
- Wire transfer of $1,000.00 from account #35266976 to Alior Bank, Beneficiary Account # (not provided), Beneficiary Name (not provided)
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Alior Bank
Financial Entities 1
Alior Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer $1,000.00 to Alior Bank.
- Significance
- This document details a wire transfer instruction.
File Info
- File Name
- EFTA01361178.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:28.283356
- DOJ Source
- View on DOJ