Illegal Activity
suspicious
Blackmail
none
Date
February 24, 14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum from Harry Beller instructs Amanda Kirby to wire EUR 5,000 to Sari Glustin in France for paintings. The transaction raises suspicion due to the potential for it to be a cover for other activities.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0043797
- Date
- February 24, 14
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the wire transfer is for '2 Paintings for NY' which could be a cover for other activities. The amount is also corrected from Two Thousand to Five Thousand Euros.
- Content Type
- none
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | business | Amanda Kirby | Harry Beller is instructing Amanda Kirby to wire money. |
Notable Quotes 2
Please wire Two Thousand Euros (EUR 5,000) from the above account to:
Reference: Facture 14-02-24-03 — 2 Paintings for NY
Financial Information
Amounts:EUR 5,000
Transactions:
- Wire transfer of EUR 5,000 from Debit Account # to Sari Glustin in France
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and his associates are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Locations 2
FranceNY
Financial Entities 1
CMCIFRPP
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money to Sari Glustin for paintings.
- Significance
- This document details a financial transaction involving a wire transfer for paintings.
File Info
- File Name
- EFTA01357324.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:09.684986
- DOJ Source
- View on DOJ