Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Harry BelleCx instructs Amanda ICirby to wire 3,000 EUR to Societe Generale. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Harry BelleCx
- Recipients
- Amanda ICirby
- Document ID
- EFTA01404126
- Date
- 2014-01-23
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry BelleCx | employment | Amanda ICirby | Harry BelleCx is instructing Amanda ICirby to wire funds. |
| Bella Klein | financial | Societe Generale | Bella Klein is a contact person for questions regarding the wire transfer to Societe Generale. |
Notable Quotes 1
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Financial Information
Amounts:3,000 EUR
Transactions:
- Wire transfer of 3,000 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda ICirby to wire 3,000 EUR to Societe Generale.
- Significance
- Document details a financial transaction.
File Info
- File Name
- EFTA01404126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.054536
- DOJ Source
- View on DOJ