Illegal Activity
suspicious
Blackmail
none
Date
2014-01-14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Amanda Kirby to wire EUR 700 from Jeffrey E. Epstein's account to Tatra Ban ka in Slovakia. Bella Klein is listed as the contact person for questions.
Metadata
- Subject
- JEFFREY E. EPSTEIN MEMORANDUM
- Sender
- Harry Belle
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044469
- Date
- 2014-01-14
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer from Jeffrey Epstein's account to an account in Slovakia. While not inherently illegal, the lack of context and the fact that it's Epstein's account raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | Financial | Tatra Ban ka | Jeffrey E. Epstein's account is used to wire money to Tatra Ban ka. |
| Harry Belle | Professional | Amanda Kirby | Harry Belle is sending a memorandum to Amanda Kirby. |
| Bella Klein | Professional | Tatra Ban ka | Bella Klein is a contact person for questions regarding the wire transfer. |
Financial Information
Amounts:700 EUR
Transactions:
- Wire transfer of EUR 700 from Jeffrey E. Epstein's account to Tatra Ban ka in Slovakia
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 1
Tatra Ban ka
Locations 1
Slovakia
Financial Entities 1
Tatra Ban ka
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 700 from Jeffrey E. Epstein's account to Tatra Ban ka.
- Significance
- This document shows a financial transaction involving Jeffrey E. Epstein.
File Info
- File Name
- EFTA01357751.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.799184
- DOJ Source
- View on DOJ