EFTA01360217.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-11-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby to wire EUR 3,500 from an account to BNP PARIBAS. The document details a financial transaction involving Jeffrey Epstein's accounts.
Metadata
Subject
—
Sender
Harry BelleS-77L
Recipients
Amanda Kirby
Document ID
—
Date
2013-11-20
Illegal Activity
Severity
suspicious
Description
The document details a wire transfer from an account associated with Jeffrey Epstein. While the transfer itself may not be illegal, the lack of context and the confidential nature raise suspicion.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Harry BelleS-77L Employment/Staffing Amanda Kirby Harry BelleS-77L is instructing Amanda Kirby to wire funds.
Financial Information
Amounts:3,500 EUR
Transactions:
  • Wire transfer of EUR 3,500
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
People 3
Jeffrey E. EpsteinAmanda KirbyHarry BelleS-77L
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire transfer EUR 3,500 from a specified account to BNP PARIBAS.
Significance
This document details a financial transaction involving Jeffrey Epstein's accounts.
File Info
File Name
EFTA01360217.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:43.963329
DOJ Source
View on DOJ