Illegal Activity
suspicious
Blackmail
none
Date
2013-10-22
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Harry Beller instructs Amenda Kirby to wire EUR 2,307.69 to Monsieur Valdson Vieira Cotrin 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 an individual. While not inherently illegal, the lack of context and recurring nature warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | instruction | Amenda. Kirby | Harry Beller instructs Amenda Kirby to wire money. |
| Amenda. Kirby | financial | Monsieur Valdson Vieira Cotrin | Amenda Kirby is instructed to wire money to Monsieur Valdson Vieira Cotrin. |
| Harry Beller | contact | Bella Klein | Harry Beller indicates Bella Klein can answer questions about the US Dollar amount. |
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 to Monsieur Valdson Vieira Cotrin at Credit Lyonnais, Paris, France. Recurring 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
- Informative, directive
- Purpose
- To instruct Amenda Kirby to wire transfer funds to a specific beneficiary.
- Significance
- Details a recurring wire transfer, potentially indicating a regular payment arrangement.
File Info
- File Name
- EFTA01367931.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.096941
- DOJ Source
- View on DOJ