Illegal Activity
suspicious
Blackmail
none
Date
January 23, 2014
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Harry Beller to Amanda Kirby requests a wire transfer of 3,000 EUR from an account associated with Jeffrey Epstein to Alior Bank. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045312
- Date
- January 23, 2014
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 lack of context and the confidential nature raise suspicion.
- 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 perform a wire transfer. |
| Amanda Kirby | Business | Bella Klein | Amanda Kirby is instructed to call Bella Klein if she has any questions. |
Notable Quotes 1
Please wire Three Thousand Euros & 00/100 (3,000.00) from the above account to:
Financial Information
Amounts:3,000.00 EUR
Transactions:
- Wire transfer of 3,000.00 EUR from account ******************************* to Alior Bank, IBAN # (redacted), Beneficiary Account it: (redacted), Beneficiary Name: (redacted)
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
Alior Bank
Financial Entities 1
Alior Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 3,000 EUR to Alior Bank.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01358041.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.655976
- DOJ Source
- View on DOJ