EFTA01357411.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-11-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby to wire 3,000 EUR to Amar Siad via Handelsbanken in Sweden. Bella Klein is listed as a contact for questions.
Metadata
Subject
—
Sender
Harry Beller9
Recipients
Amanda Kirby
Document ID
DB-SDNY-0043960
Date
2013-11-20
Illegal Activity
Severity
suspicious
Description
Wire transfer to an individual (Amar Siad) warrants further investigation to determine the purpose of the transfer.
Content Type
none
Relationships 2
Entity 1RelationshipEntity 2Description
Harry Beller9 work Amanda Kirby Harry Beller9 is instructing Amanda Kirby to wire money.
Bella Klein work Amanda Kirby Bella Klein is a contact person for questions regarding the wire transfer.
Financial Information
Amounts:3,000 EUR
Transactions:
  • Wire transfer of 3,000 EUR from an unspecified account to Amar Siad via Handelsbanken in Sweden.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 5
Jeffrey E EpsteinAmanda KirbyHarry Beller9Bella KleinAmar Siad
Organizations 1
Handelsbanken
Locations 2
Sweden6101 Stickholm Gotagaten
Financial Entities 1
Handelsbanken
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire transfer 3,000 EUR to Amar Siad.
Significance
This document details a wire transfer, which could be relevant depending on the context of the investigation.
File Info
File Name
EFTA01357411.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:18.001559
DOJ Source
View on DOJ