Illegal Activity
suspicious
Blackmail
none
Date
2013-10-22
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum from Harry Beller instructs Amenda Kirby to wire EUR 2,307.69 to Vira Cowin's account at Credit Lyonnais in Paris, France. The wire transfer is recurring every 25th of the month.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amenda Kirby
- Document ID
- —
- Date
- 2013-10-22
Illegal Activity
- Severity
- suspicious
- Description
- Recurring wire transfer to Vira Cowin. The purpose of the transfer is not stated.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Employment/Staffing | Amenda Kirby | Harry Beller is instructing Amenda Kirby to wire money. |
| Amenda Kirby | Financial | Credit Lyonnais | Amenda Kirby is instructed to wire money to Credit Lyonnais. |
| Amenda Kirby | Financial | Vira Cowin | Amenda Kirby is instructed to wire money to Vira Cowin's account. |
Notable Quotes 2
Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to:
This is a reccuring wire transfer every 25th of the month.
Financial Information
Amounts:2,307.69 EUR
Transactions:
- Wire transfer of EUR 2,307.69 from an unspecified account to Vira Cowin's account at Credit Lyonnais in Paris, France. This is a recurring wire transfer every 25th of the month.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 1
Paris, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amenda Kirby to wire money to Vira Cowin.
- Significance
- This document details a recurring wire transfer to Vira Cowin.
File Info
- File Name
- EFTA01367596.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:30.603098
- DOJ Source
- View on DOJ