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 transfer EUR 2,307.69 to Valdson Vieira Cotrin in France. The transfer is recurring every 25th of the month.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amenda Kirby
- Document ID
- EFTA01412180
- Date
- 2013-10-22
Illegal Activity
- Severity
- suspicious
- Description
- Recurring wire transfer to an individual in France. The purpose of the transfer is not stated.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Employment/Staffing | Amenda Kirby | Harry Beller is instructing Amenda Kirby to perform a wire transfer. |
| Valdson Vieira Cotrin | Financial | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of a wire transfer to Credit Lyonnais. |
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 25th of the month.
Financial Information
Amounts:2,307.69 EUR
Transactions:
- Wire transfer of EUR 2,307.69 from an account to Valdson Vieira Cotrin at Credit Lyonnais in Paris, France. This is a recurring wire transfer every 25th of the month.
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 transfer funds to Valdson Vieira Cotrin.
- Significance
- The document details a recurring wire transfer to an individual in France.
File Info
- File Name
- EFTA01412180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.497717
- DOJ Source
- View on DOJ