Illegal Activity
suspicious
Blackmail
none
Date
December 9, 13
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Harry Beller instructs Amanda Kirby to wire 1,000 EUR to Societe Generale. The document is associated with Jeffrey Epstein and details a financial transaction.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044070
- Date
- December 9, 13
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly show illegal activity, but the context of Jeffrey Epstein's name at the top makes the wire transfer suspicious and warrants further investigation.
- 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 funds. |
| Bella Klein | Business | Amanda Kirby | Bella Klein is a contact person for questions regarding the wire transfer. |
Financial Information
Amounts:1,000 EUR
Transactions:
- Wire transfer of 1,000 EUR from a WM account to Societe Generale
Public Knowledge
- Context
- Documents related to Jeffrey Epstein are generally of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Locations 1
92270 Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire 1,000 EUR to Societe Generale.
- Significance
- This document details a wire transfer instruction, potentially relevant in investigations involving Jeffrey Epstein.
File Info
- File Name
- EFTA01357481.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.936497
- DOJ Source
- View on DOJ