EFTA01357410.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Harry Belle instructs Amanda Kirby to wire EUR 3,500 from a specified account to BNP PARIBAS. The document details the financial transaction and includes relevant account and bank information.
Metadata
Subject
—
Sender
Harry Belle
Recipients
Amanda Kirby
Document ID
—
Date
2013-11-20
Relationships 1
Entity 1RelationshipEntity 2Description
Harry Belle Employment/Staffing Amanda Kirby Harry Belle is instructing Amanda Kirby to wire money.
Financial Information
Amounts:3,500 EUR
Transactions:
  • Wire transfer of EUR 3,500
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinAmanda KirbyHarry Belle
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire money from a specified account to BNP PARIBAS.
Significance
The document details a wire transfer instruction, potentially relevant in investigations involving Jeffrey Epstein's financial activities.
File Info
File Name
EFTA01357410.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:42.238513
DOJ Source
View on DOJ