Illegal Activity
none
Blackmail
none
Date
February 24, 14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Harry Beller instructs Amanda Kirby to wire EUR 5,000 to SARL Glustin for paintings. The reference indicates the transaction is related to paintings for NY.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0045771
- Date
- February 24, 14
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | instruction | Amanda Kirby | Harry Beller instructs Amanda Kirby to wire money. |
| SARL Glustin | business | Harry Beller | SARL Glustin is the beneficiary of a wire transfer initiated by Harry Beller. |
Notable Quotes 1
Please wire Two Thousand Euros (EUR 5,000) from the above account to:
Financial Information
Amounts:EUR 5,000
Transactions:
- Wire transfer of EUR 5,000 from account iii to SARL Glustin
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and his associates are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 1
SARL Glustin
Locations 3
France138 Rue Des Rosiers, 93400 St QuenNY
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire EUR 5,000 to SARL Glustin for paintings.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's associate, Harry Beller.
File Info
- File Name
- EFTA01358275.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.309760
- DOJ Source
- View on DOJ