Illegal Activity
suspicious
Blackmail
none
Date
December 9,13
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs Amanda Kirby to wire EUR 1,000 from an account associated with Jeffrey Epstein to Tatra Banka in Slovakia. The document is part of the House Oversight Committee investigation.
Metadata
- Subject
- —
- Sender
- Harry Beller/
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0044498
- Date
- December 9,13
Illegal Activity
- Severity
- suspicious
- Description
- The document details a wire transfer from an account associated with Jeffrey Epstein. While the transfer itself isn't inherently illegal, the context of the investigation warrants further scrutiny.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | work | Amanda Kirby | Harry Beller is instructing Amanda Kirby to wire money. |
Financial Information
Amounts:EUR 1,000
Transactions:
- Wire transfer of EUR 1,000
Public Knowledge
- Context
- This document is part of the House Oversight Committee investigation into Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Tatra Banka
Locations 1
Slovakia
Financial Entities 1
Tatra Banka
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer EUR 1,000 to Tatra Banka in Slovakia.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01357762.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:00.127796
- DOJ Source
- View on DOJ