Illegal Activity
suspicious
Blackmail
none
Date
2013-12-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Harry Beller instructs Amenda Kirby to wire EUR 2,307.69 to Monsieur Valdson Vieira Cotrin at Credit Lyonnais in Paris, France. Bella Klein is available for questions regarding the US Dollar amount.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amenda Kirby
- Document ID
- —
- Date
- 2013-12-20
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to an individual in France warrants further investigation, but there is no clear evidence of illegal activity.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | work | Amenda Kirby | Harry Beller is instructing Amenda Kirby to wire funds. |
Notable Quotes 1
Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to:
Financial Information
Amounts:2,307.69 EUR
Transactions:
- Wire transfer of EUR 2,307.69 from an unspecified account to Monsieur Valdson Vieira Cotrin at Credit Lyonnais in Paris, France.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 2
Paris, FranceFrance
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amenda Kirby to wire funds to a beneficiary.
- Significance
- The document details a wire transfer request.
File Info
- File Name
- EFTA01411411.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:26.654169
- DOJ Source
- View on DOJ