Illegal Activity
suspicious
Blackmail
none
Date
2013-10-22
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Amenda Kirby to wire EUR 2,307.69 to Valdson Vieira Cotrin at Credit Lyonnais in Paris. The wire transfer is recurring every 25th of the month.
Metadata
- Subject
- —
- Sender
- Harry Seller
- Recipients
- Amenda Kirby
- Document ID
- —
- Date
- 2013-10-22
Illegal Activity
- Severity
- suspicious
- Description
- Recurring wire transfer to an individual. While not inherently illegal, recurring payments warrant scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Valdson Vieira Cotrin | Beneficiary | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of a wire transfer to Credit Lyonnais. |
| Harry Seller | Sender/Recipient | Amenda Kirby | Harry Seller is sending a memorandum to Amenda Kirby. |
| Bella Klein | Contact | Harry Seller | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 2
Please wire Two Thousand Three Hundred Seven Dollars and 69/100 Euros (EUR 2,307.69) from the above account to:
This is a reccuring wire transfer every 25* of the month.
Financial Information
Amounts:2,307.69 EUR
Transactions:
- Wire transfer of EUR 2,307.69 from an unspecified debit account to Valdson Vieira Cotrin at Credit Lyonnais in Paris.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 1
Paris, Frange
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Informative
- Purpose
- To instruct Amenda Kirby to wire transfer funds to a beneficiary.
- Significance
- The document details a recurring wire transfer to an individual in Paris.
File Info
- File Name
- EFTA01411840.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.353679
- DOJ Source
- View on DOJ