EFTA01367301.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
December 20, 13
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Amenda Kirby to wire EUR 2,307.69 to Valdson Vieira Cotrin in France. The purpose of the wire transfer is listed as '13th pay'.
Metadata
Subject
—
Sender
Harry Beller
Recipients
Amenda Kirby
Document ID
—
Date
December 20, 13
Illegal Activity
Severity
suspicious
Description
The purpose of the wire transfer is listed as '13th pay' which is unusual and could be a red flag.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Harry Beller instruction Amenda Kirby Harry Beller instructs Amenda Kirby to wire money.
Valdson Vieira Cotrin beneficiary Credit Lyonnais Valdson Vieira Cotrin is the beneficiary of the wire transfer from Credit Lyonnais.
Financial Information
Amounts:EUR 2,307.69
Transactions:
  • Wire transfer of EUR 2,307.69 from an unspecified account to Valdson Vieira Cotrin at Credit Lyonnais.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Jeffrey E. EpsteinAmenda KirbyHarry BellerValdson Vieira CotrinBella Klein
Organizations 1
Credit Lyonnais
Locations 4
Paris, FranceFranceSt. Dennis Paris 9320021 Rue Voltaire
Financial Entities 1
Credit Lyonnais
Text Analysis
Tone
Professional
Purpose
To instruct Amenda Kirby to wire money to Valdson Vieira Cotrin.
Significance
This document details a wire transfer to an individual in France.
File Info
File Name
EFTA01367301.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:43.341515
DOJ Source
View on DOJ