Illegal Activity
suspicious
Blackmail
none
Date
February 24, 14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby to wire 5,000 EUR from an account to SARL Glustin in France for two paintings for NY. The transaction is referenced by invoice number 14-02-24-03.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- February 24, 14
Illegal Activity
- Severity
- suspicious
- Description
- The transaction itself is not inherently illegal, but the lack of detail and the involvement of Jeffrey Epstein raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | business | Amanda Kirby | Harry Beller instructs Amanda Kirby to wire money. |
| SARL Glustin | business | Sari GluStin | SARL Glustin is the beneficiary, Sari GluStin is the receiving bank name. |
Notable Quotes 2
Please wire Five Thousand Euros (EUR 5,000) from the above account to:
Reference: Facture 14-02-24-03 — 2 Paintings for NY
Financial Information
Amounts:5,000 EUR
Transactions:
- Wire transfer of 5,000 EUR from debit account to SARL Glustin
Public Knowledge
- Context
- Financial transactions related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
SARL Glustin
Locations 2
FranceNY
Financial Entities 1
CMCIFRPP
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire 5,000 EUR to SARL Glustin for paintings.
- Significance
- Details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01358056.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:20.447455
- DOJ Source
- View on DOJ