Illegal Activity
suspicious
Blackmail
none
Date
2014-02-27
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Harry Belle to Amanda Kirby requests a wire transfer of EUR 1,145 to MLLE Wandy Zhu. The document outlines the necessary banking information for the transaction.
Metadata
- Subject
- —
- Sender
- Harry Belle
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2014-02-27
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer to an individual. Further investigation needed to determine the purpose of the transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Belle | sender/recipient | Amanda Kirby | Memorandum communication |
| Harry Belle | financial | MLLE Wandy Zhu | Harry Belle is wiring money to Wandy Zhu |
Notable Quotes 1
Please wire One Thousand One Hundred Forty Five Euros (EUR 1,145) from the above account to:
Financial Information
Amounts:1,145 EUR
Transactions:
- Wire transfer of EUR 1,145
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 1,145 to MLLE Wandy Zhu.
- Significance
- Document details a financial transaction.
File Info
- File Name
- EFTA01405126.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.125132
- DOJ Source
- View on DOJ