EFTA01358259.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Harry Belle to Amanda Kirby instructing her to wire 700 EUR to Tatra Ban ka in Slovakia. The document includes account details and contact information for Bella Klein.
Metadata
Subject
—
Sender
Harry Belle
Recipients
Amanda Kirby
Document ID
DB-SDNY-0045749
Date
2014-01-14
Relationships 1
Entity 1RelationshipEntity 2Description
Harry Belle business Amanda Kirby Harry Belle is instructing Amanda Kirby to wire money.
Financial Information
Amounts:700 EUR
Transactions:
  • Wire transfer of 700 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinAmanda KirbyHarry BelleBella Klein
Organizations 1
Tatra Ban ka
Locations 1
Slovakia
Financial Entities 1
Tatra Ban ka
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire 700 EUR to Tatra Ban ka in Slovakia.
Significance
This document details a financial transaction.
File Info
File Name
EFTA01358259.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:41.658002
DOJ Source
View on DOJ