Illegal Activity
none
Blackmail
none
Date
December 12, 2013
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 $1,000.00 to Alior Bank. The document outlines the necessary banking details for the transaction.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- December 12, 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | professional | Amanda Kirby | Harry Beller is instructing Amanda Kirby to wire money. |
| Bella Klein | unknown | Alior Bank | Bella Klein is a contact person related to the wire transfer to Alior Bank. |
Notable Quotes 1
Please wire One Thousand Dollars & 00/100 ($ 1,000.00) from the above account to:
Financial Information
Amounts:1000.00 USD
Transactions:
- Wire transfer of $1,000.00 from account ****************** to Alior Bank, Beneficiary Account #:
Public Knowledge
- Context
- Details of 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
Alior Bank
Financial Entities 1
Alior Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire $1,000.00 to Alior Bank.
- Significance
- This document details a wire transfer instruction, potentially relevant in understanding financial flows associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01357900.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.429877
- DOJ Source
- View on DOJ