Illegal Activity
suspicious
Blackmail
none
Date
2014-03-06
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Jeffrey Epstein instructs Amanda Kirby to wire $2,249 to Camard Entrap er SA for a shipment of two pictures. The transaction raises suspicion due to the vague description of the purpose and Epstein's involvement.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- Amanda Kirby
- Document ID
- File No 4177
- Date
- 2014-03-06
Illegal Activity
- Severity
- suspicious
- Description
- The purpose of the wire transfer is described as 'shipment of the 2 pictures'. The vagueness of this description, combined with the fact that the sender is Jeffrey Epstein, raises suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment/Business | Amanda Kirby | Jeffrey Epstein instructs Amanda Kirby to wire money. |
| Jeffrey Epstein | Business | Bella Klein | Bella Klein is a contact person for questions regarding the wire transfer. |
| Camard Entrap er SA | Financial | HSBC FR Paris | Camard Entrap er SA is the beneficiary of the wire transfer from HSBC FR Paris. |
Notable Quotes 1
Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: ... Beneficiary Name: Camard Entrap er SA Reference: shipment of the 2 pictures — File No 4177
Financial Information
Amounts:2249 USD
Transactions:
- Wire transfer of $2,249 from Jeffrey Epstein's account to Camard Entrap er SA
Public Knowledge
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
HSBC FR ParisCamard Entrap er SA
Locations 1
Paris
Financial Entities 1
HSBC FR Paris
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money to Camard Entrap er SA for a shipment of two pictures.
- Significance
- This document details a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01357466.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.152409
- DOJ Source
- View on DOJ