Illegal Activity
suspicious
Blackmail
none
Date
November 26, 2013
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Amanda Kirby to wire EUR 1,900 from an account to Ship Antiques SAS. The transaction is referenced as 'Sait Quen to NY'.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- November 26, 2013
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Ship Antiques SAS could be suspicious depending on the nature of the business and the reason for the transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Employment/Staffing | Amanda Kirby | Harry Beller is instructing Amanda Kirby to wire money. |
| Sait Quen | Travel/logistics | NY | Reference to Sait Quen to NY |
Notable Quotes 1
Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above account to:
Financial Information
Amounts:1,900 EUR
Transactions:
- Wire transfer of EUR 1,900 from account li********** to Ship Antiques SAS
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
Ship Antiques SASBNP PARIBAS
Locations 1
NY
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money to Ship Antiques SAS.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01357416.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.922310
- DOJ Source
- View on DOJ