Illegal Activity
suspicious
Blackmail
none
Date
2013-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email forwards a recurring event invitation detailing a standing instruction for a monthly payment of 2,307.69 EURO to Monsiuer Valdson Vieira Cotrin in Paris, France. The payment is scheduled to occur on the 25th of every month from November 2013 to October 2018.
Metadata
- Subject
- Fw: Recurring event invitation: Standing Instruction # 1070 [I)
- Sender
- Aracely Sanchez <
- Recipients
- Amanda Kirby <•
- Document ID
- 01144260
- Date
- 2013-10-30
Illegal Activity
- Severity
- suspicious
- Description
- The recurring payment to an individual in Paris, France, warrants further investigation to determine its legitimacy.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | email correspondence | Amanda Kirby | Aracely forwards an email to Amanda regarding a recurring event invitation for a standing instruction. |
| Vikas Dave | email correspondence | Aracely Sanchez | Vikas sends Aracely an email regarding a recurring event invitation for a standing instruction. |
Notable Quotes 1
This is for you.
Financial Information
Amounts:2,307.69 EURO
Transactions:
- Recurring payment of 2,307.69 EURO to Monsiuer Valdson Vieira Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
dbdbcomDBAMERICASCredit Lyonnais
Locations 2
Paris, FranceFrance
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Informative
- Purpose
- To inform Amanda Kirby about a recurring payment instruction.
- Significance
- The document details a recurring payment instruction to an individual in Paris, France.
File Info
- File Name
- EFTA01400811.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.531428
- DOJ Source
- View on DOJ