Illegal Activity
suspicious
Blackmail
none
Date
2014-05-25
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Amanda Kirby to wire EUR 2,461.54 to Valdson Vieira Cotrin at Credit Lyonnais in Paris, France. The wire transfer is recurring every 25th of the month, effective March 25th, 2014.
Metadata
- Subject
- —
- Sender
- Darren K Indyke
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-05-25
Illegal Activity
- Severity
- suspicious
- Description
- The recurring nature of the wire transfer to an individual warrants further investigation to determine its legitimacy.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren K Indyke | instruction | Amanda Kirby | Darren Indyke instructs Amanda Kirby to wire money. |
| Valdson Vieira Cotrin | beneficiary | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of the wire transfer from Credit Lyonnais. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to:
Please udate the amount of the reccuring wire transfer every 25"' of the month effective March 25"' 2014.
Financial Information
Amounts:EUR 2,461.54
Transactions:
- Wire transfer of EUR 2,461.54 from account #1111111 to Valdson Vieira Cotrin at Credit Lyonnais, Paris, France. Recurring wire transfer every 25th of the month effective March 25th 2014.
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 Amanda Kirby to wire transfer funds to Valdson Vieira Cotrin.
- Significance
- This document details a recurring wire transfer, which could be significant depending on the context and the parties involved.
File Info
- File Name
- EFTA01400998.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:02.875333
- DOJ Source
- View on DOJ