Illegal Activity
none
Blackmail
none
Date
February 25,14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Amanda Kirby to wire transfer EUR2,461.54 to Valdson Vieira Cotrin at Credit Lyonnais in Paris. It also requests an update to the recurring wire transfer amount every 25th of the month starting March 25, 2014.
Metadata
- Subject
- Client Instructions
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401544
- Date
- February 25,14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | sender/recipient | Amanda Kirby | Harry Beller is sending instructions to Amanda Kirby. |
| Valdson Vieira Cotrin | beneficiary/bank | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of the wire transfer to Credit Lyonnais. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR2,461.54) from the above account to:
Please udate the amount of the reccuring wire transfer every 25^ of die month effective March 25* 2014.
Financial Information
Amounts:EUR2,461.54
Transactions:
- Wire transfer of EUR2,461.54 from debit account to Credit Lyonnais for Valdson Vieira Cotrin.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
High Risk MediaCredit Lyonnais
Locations 3
Paris, FranceSt. Dennis Paris 93200, France21 Rue Voltaire, St. Dennis Paris 93200, France
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer funds and update a recurring wire transfer.
- Significance
- Document details a financial transaction involving a wire transfer to a beneficiary in France.
File Info
- File Name
- EFTA01401544.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:58.731076
- DOJ Source
- View on DOJ