Illegal Activity
none
Blackmail
none
Date
2013-11-19
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Harry Beller to Amanda Kirby requests a wire transfer of EUR 3,650.00 to Damien Vannieenwenhove at Credit Lyormais in France. The reference for the transaction is Facture 34, RC 537825838.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-11-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Sender/Recipient | Amanda Kirby | Harry Beller is sending a memo to Amanda Kirby. |
| Credit Lyormais | Bank/Beneficiary | Damien Vannieenwenhove | Credit Lyormais is the bank for the beneficiary Damien Vannieenwenhove. |
Notable Quotes 1
Please wire Three Thousand Six Hundred Fifty Euros and 00/100 Euros (EUR 3,650.00) from the above account to:
Financial Information
Amounts:3,650.00 EUR
Transactions:
- Wire transfer of 3,650.00 EUR from an unspecified account to Credit Lyormais for Damien Vannieenwenhove.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyormais
Locations 3
Le Perreux De Gaule132 Avenue Du General De Gaulle94170 Le Perreux Sur Mame
Financial Entities 1
Credit Lyormais
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of funds.
- Significance
- This document details a financial transaction involving a wire transfer to a beneficiary in France.
File Info
- File Name
- EFTA01404682.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.750199
- DOJ Source
- View on DOJ