Illegal Activity
suspicious
Blackmail
none
Date
2015-03-30
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby to wire $237,270 from a Butterfly Trust account to AO Raiffeisenbank in Moscow. The document details the intermediary bank and account information for the transfer.
Metadata
- Subject
- —
- Sender
- Richard Kahn
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2015-03-30
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer to a Russian bank could be suspicious depending on the context and purpose of the transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Richard Kahn | Sender/Recipient | Amanda Kirby | Richard Kahn is sending a memorandum to Amanda Kirby. |
| Butterfly Trust | Employer/Employee | Amanda Kirby | Amanda Kirby is likely an employee of Butterfly Trust. |
Notable Quotes 1
Please wire Two Hundred Thirty Seven Thousand Two Hundred Seventy Dollars ($237,270) from the above account to:
Financial Information
Amounts:237,270 USD
Transactions:
- Wire transfer of $237,270 from Butterfly Trust account to AO Raiffeisenbank
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 3
Butterfly TrustStandard ChAO Raiffeisenbank
Locations 4
New YorkMoscowRussia17/1 Troitskaya, Moscow, 129090 Russia
Financial Entities 2
Standard ChAO Raiffeisenbank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer funds from a Butterfly Trust account to AO Raiffeisenbank in Moscow.
- Significance
- The document details a specific financial transaction involving a wire transfer to a Russian bank.
File Info
- File Name
- EFTA01366289.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.375027
- DOJ Source
- View on DOJ