Illegal Activity
suspicious
Blackmail
none
Date
February 27; 2014
Document Type
MEMORANDUM
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Harry Belle to wire EUR 1,145 from a specified account to MLLE Wandy Zhu's account at BNP PARIBAS. The transaction details are provided, including the receiving bank's BIC and the beneficiary's account number.
Metadata
- Subject
- —
- Sender
- Amanda Kirby
- Recipients
- Harry Belle
- Document ID
- —
- Date
- February 27; 2014
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to an individual in Iran could be subject to scrutiny depending on the purpose and origin of the funds.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Sender/Recipient | Harry Belle | Amanda Kirby is instructing Harry Belle to wire money. |
| MLLE Wandy Zhu | Beneficiary/Bank | BNP PARIBAS | MLLE Wandy Zhu is the beneficiary of the wire transfer from BNP PARIBAS. |
Financial Information
Amounts:EUR 1,145
Transactions:
- Wire transfer of EUR 1,145 from account 35266976 to MLLE Wandy Zhu's account 00010055618 at BNP PARIBAS.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BNP PARIBAS
Locations 1
IRAN
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Harry Belle to wire transfer EUR 1,145 to MLLE Wandy Zhu.
- Significance
- This document details a wire transfer, which could be relevant in investigations involving financial transactions.
File Info
- File Name
- EFTA01361275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:43.505789
- DOJ Source
- View on DOJ