Illegal Activity
none
Blackmail
none
Date
November 20, 2014
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby to wire $3,600.00 from a specified debit account to an account at SEB bank in Stockholm, Sweden. Bella Klein is listed as a contact person for any questions.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045649
- Date
- November 20, 2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | Employment/Staffing | Amanda Kirby | Darren Indyke is instructing Amanda Kirby to wire money. |
| Bella Klein | Contact | Amanda Kirby | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 1
Please wire Three Thousand Six Hundred Dollars ($3,600.00) from the above account to:
Financial Information
Amounts:3600.00 USD
Transactions:
- Wire transfer of $3,600.00 from Debit Account to Receiving IBAN at SEB bank in Stockholm, Sweden.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
SEB
Locations 1
106 40 Stockholm, Sweden
Financial Entities 1
SEB
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money to a specified account.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's staff.
File Info
- File Name
- EFTA01358198.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.792019
- DOJ Source
- View on DOJ