Illegal Activity
suspicious
Blackmail
none
Date
2014-01-23
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Amanda Kirby to wire 3,000 EUR from an account associated with Jeffrey Epstein to Societe Generale. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Harry Bell
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045314
- Date
- 2014-01-23
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 Bell | Employment/Staffing | Amanda Kirby | Harry Bell is instructing Amanda Kirby to wire money. |
| Bella Klein | Unknown | Societe Generale | Bella Klein is a contact person for questions regarding the transaction. |
Notable Quotes 1
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Financial Information
Amounts:3,000 EUR
Transactions:
- Wire transfer of 3,000 EUR from an account to Societe Generale
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
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer 3,000 EUR to Societe Generale.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01358042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:03.811979
- DOJ Source
- View on DOJ