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 discusses a recurring payment instruction for 2,307.69 EURO to Monsiuer Valdson Vieira Cotrin at Credit Lyonnais in Paris, France. The email was forwarded to Amanda Kirby, who was unsure why she received it initially.
Metadata
- Subject
- Re: Fw: Recurring event invitation: Standing Instruction # 1070 [I]
- Sender
- Amanda Kirby
- Recipients
- Aracely Sanchez
- Document ID
- 1070
- Date
- 2013-10-30
Illegal Activity
- Severity
- suspicious
- Description
- The presence of an 'IRAN' field in the standing instructions is suspicious and warrants further investigation. It is unclear what this field refers to, but it could potentially indicate a transaction involving a sanctioned entity or country.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Deutsche Bank Trust Company Americas | Amanda Kirby is an Associate at Deutsche Bank Trust Company Americas |
| Aracely Sanchez | communication | Amanda Kirby | Aracely Sanchez forwarded an email to Amanda Kirby |
| Vikas Dave | communication | Aracely Sanchez | Vikas Dave sent an email to Aracely Sanchez |
| Monsiuer Valdson Vieira Cotrin | beneficiary | Credit Lyonnais | Monsiuer Valdson Vieira Cotrin is the beneficiary of a standing instruction at Credit Lyonnais |
Notable Quotes 2
Thanks. Not sure why they sent this to you!
Amanda- This is for you.
Financial Information
Amounts:2,307.69 EURO
Transactions:
- Standing Instruction # 1070
- Recurring payment of 2,307.69 EURO from account 35266976 to Credit Lyonnais for Monsiuer Valdson Vieira Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasCredit Lyonnais
Locations 2
New York, NY, USAParis, France
Financial Entities 2
Deutsche Bank Trust Company AmericasCredit Lyonnais
Text Analysis
- Tone
- Informative, professional
- Purpose
- To forward information regarding a recurring payment instruction.
- Significance
- Details a recurring payment instruction, including the amount, originating account, receiving bank, and beneficiary.
File Info
- File Name
- EFTA01404115.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:36.299191
- DOJ Source
- View on DOJ