Illegal Activity
none
Blackmail
none
Date
2014-03-12
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Jeffrey Epstein to Amanda Kirby instructing her to wire 1900 EUR to Mr. Coupe Michel at HSBC FR Compiegne for a shipment from Artexport France to LSJE, LLC. The shipment is identified as a Black Lacquered Buffet Circa 1950.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044441 SDNY GM 00190625
- Date
- 2014-03-12
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | employer/employee | Amanda Kirby | Jeffrey Epstein is instructing Amanda Kirby to wire funds. |
| Artexport France | business | LSJE, LLC | Artexport France is shipping to LSJE, LLC |
| Mr. Coupe Michel | banking | HSBC FR Compiegne | Mr. Coupe Michel is the beneficiary of the wire transfer at HSBC FR Compiegne |
Financial Information
Amounts:1900 EUR
Assets:
- Black Lacquered Buffet Circa 1950
Transactions:
- Wire transfer of 1900 EUR from Jeffrey Epstein's account to Mr. Coupe Michel at HSBC FR Compiegne
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HSBC FR CompiegneArtexport FranceLSJE, LLC
Locations 1
Compiegne, France
Financial Entities 1
HSBC
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire funds for a shipment.
- Significance
- This document details a financial transaction related to a shipment of a Black Lacquered Buffet Circa 1950 from Artexport France to LSJE, LLC.
File Info
- File Name
- EFTA01357733.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.968224
- DOJ Source
- View on DOJ