Illegal Activity
suspicious
Blackmail
none
Date
2013-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain forwards a recurring event invitation for a standing instruction to Amanda Kirby. The instruction details a monthly payment of 2,307.69 EURO to Monsiuer Valdson Vieira Cotrin in Paris, France.
Metadata
- Subject
- Re: Fw: Recurring event invitation: Standing Instruction # 1070 [I]
- Sender
- Aracely Sanchez
- Recipients
- Amanda Kirby
- Document ID
- 1070
- Date
- 2013-10-30
Illegal Activity
- Severity
- suspicious
- Description
- The document details a recurring payment to an individual in Paris, France. While the document itself doesn't explicitly indicate illegal activity, the recurring nature of the payment and the lack of context could be considered suspicious and warrant further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | work | Amanda Kirby | Colleagues at Deutsche Bank |
| Vikas Dave | work | Aracely Sanchez | Sender of forwarded email |
| Monsiuer Valdson Vieira Cotrin | financial | Credit Lyonnais | Beneficiary of standing instruction at Credit Lyonnais |
Notable Quotes 2
They must be new and confused. They also called my # yesterday asking for you.
Amanda- This is for you.
Financial Information
Amounts:2,307.69 EURO
Transactions:
- Recurring event invitation: Standing Instruction # 1070
- Standing Instructions: Teas Case : 01144260
- Recurring payment of 2,307.69 EURO from account 35266976 to Monsiuer Valdson Vieira Cotrin at Credit Lyonnais
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasCredit Lyonnais
Locations 3
New York, NYUSAParis, France
Financial Entities 2
Deutsche Bank Trust Company AmericasCredit Lyonnais
Text Analysis
- Tone
- Informative
- Purpose
- To forward a recurring event invitation for a standing instruction to the correct recipient.
- Significance
- Details a recurring payment instruction, including amounts, accounts, and beneficiary information.
File Info
- File Name
- EFTA01403532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.839961
- DOJ Source
- View on DOJ