Illegal Activity
suspicious
Blackmail
none
Date
2013-10-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is a recurring event invitation detailing a standing instruction for a monthly payment of 2,307.69 EURO from account 35266976 to Monsiuer Valdson Vieira Cotrin at Credit Lyonnais in Paris, France. The instruction is scheduled to occur on the 25th of every month from November 2013 to October 2018.
Metadata
- Subject
- Recurring event invitation: Standing Instruction # 1070
- Sender
- Vikas Dave
- Recipients
- Amanda Kirby
- Document ID
- 01144260
- Date
- 2013-10-30
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a recurring payment to an individual in Paris. While not inherently illegal, the lack of context and the specific details of the transaction warrant further scrutiny.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Monsiuer Valdson Vieira Cotrin | Beneficiary | Credit Lyonnais | Monsiuer Valdson Vieira Cotrin is the beneficiary of a standing instruction at Credit Lyonnais. |
Financial Information
Amounts:2,307.69 EURO
Transactions:
- Standing Instruction # 1070
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
- Informative
- Purpose
- To inform Amanda Kirby about a recurring standing instruction.
- Significance
- Details a recurring payment instruction, potentially relevant for financial tracking or compliance.
File Info
- File Name
- EFTA01404676.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:56.093625
- DOJ Source
- View on DOJ