Illegal Activity
none
Blackmail
none
Date
2019-02-14
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memo instructs Liam to wire $13,370.68 from a specified debit account to JPMorgan and then close the account. The memo is from Brigid and dated February 14, 2019.
Metadata
- Subject
- —
- Sender
- Brigid
- Recipients
- Liam
- Document ID
- —
- Date
- 2019-02-14
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid | work | Liam | Brigid is instructing Liam to wire money. |
Notable Quotes 2
Please wire Thirteen Thousand Three Hundred Seventy Dollars and 68/100 (13,370.68) from the above account to
Please close the above account after wire is completed.
Financial Information
Amounts:13,370.68 USD
Assets:
- Debit Account
Transactions:
- Wire transfer of $13,370.68
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 3
Organizations 1
JPMorgan
Financial Entities 1
JPMorgan
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Liam to wire money from a debit account and then close the account.
- Significance
- This document outlines a financial transaction.
File Info
- File Name
- EFTA01384144.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:44.765827
- DOJ Source
- View on DOJ