Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby to wire 1,000 EUR from an account to Tatra Banka in Slovakia. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045731
- Date
- 2013-12-10
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 | Financial | Tatra Banka | Bella Klein is a contact person for questions regarding the wire transfer to Tatra Banka. |
Notable Quotes 1
Please wire One Thousand Euros (EU R 1,000) from the above account to:
Financial Information
Amounts:1,000 EUR
Transactions:
- Wire transfer of 1,000 EUR from the specified debit account to Tatra Banka in Slovakia.
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
Tatra Banka
Locations 1
Slovakia
Financial Entities 1
Tatra Banka
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire 1,000 EUR to Tatra Banka in Slovakia.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01358247.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:55.455087
- DOJ Source
- View on DOJ