Illegal Activity
suspicious
Blackmail
none
Date
2014-01-21
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Amanda Kirby to wire 5,000 EUR from a specified account to Alior Bank. The document is signed by Harry Beller and references Jeffrey E. Epstein.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045602
- Date
- 2014-01-21
Illegal Activity
- Severity
- suspicious
- Description
- The document details a wire transfer, which could be related to illegal activities, but there is no direct evidence of illegal activity in the document itself.
- 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 wire money. |
| Bella Klein | Professional | Amanda Kirby | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 1
Please wire Five Thousand Euros & 00/1® (5,000.00) from the above account to:
Financial Information
Amounts:5,000.00 EUR
Transactions:
- Wire transfer of 5,000.00 EUR from account ********************** to Alior Bank
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, any financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- 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 5,000.00 EUR to Alior Bank.
- Significance
- This document details a wire transfer instruction from Harry Beller to Amanda Kirby, potentially related to Jeffrey Epstein's financial activities.
File Info
- File Name
- EFTA01358179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:57.356848
- DOJ Source
- View on DOJ