Illegal Activity
suspicious
Blackmail
none
Date
November 14, 13
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a memorandum instructing Amenda Kirby to wire $2,133 to Camard Entranger SA via HSBC FR Paris. The transaction warrants further investigation due to its connection to Jeffrey Epstein.
Metadata
- Subject
- —
- Sender
- Harry Beller nl
- Recipients
- Amenda Kirby
- Document ID
- DB-SDNY-0043917
- Date
- November 14, 13
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Camard Entranger SA warrants further investigation to determine its purpose and legitimacy.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | work | Amenda Kirby | Harry Beller is instructing Amenda Kirby to wire money. |
| Camard Entranger SA | financial | HSBC FR Paris | Camard Entranger SA is the beneficiary of a wire transfer from HSBC FR Paris. |
Financial Information
Amounts:2,133 USD
Transactions:
- Wire transfer of $2,133 from an unspecified account to Camard Entranger SA via HSBC FR Paris.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
HSBC FR ParisCamard Entranger SA
Locations 1
Paris
Financial Entities 1
HSBC FR Paris
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amenda Kirby to wire money to Camard Entranger SA.
- Significance
- This document details a wire transfer, which could be relevant in investigations involving Jeffrey Epstein.
File Info
- File Name
- EFTA01357390.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:24.913780
- DOJ Source
- View on DOJ