Illegal Activity
suspicious
Blackmail
none
Date
2014-01-23
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This memorandum from Harry Beller to Amanda Kirby requests a wire transfer of 3,000 EUR from an account associated with Jeffrey Epstein. The document is marked confidential and references Federal Rule of Criminal Procedure 6(e).
Metadata
- Subject
- Wire Transfer Request
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0049121, SDNY_GM_00195305
- Date
- 2014-01-23
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer to an unknown beneficiary. The presence of 'CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)' raises suspicion.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Employment/Staffing | Amanda Kirby | Harry Beller is instructing Amanda Kirby to perform a wire transfer. |
Notable Quotes 1
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Financial Information
Amounts:3,000 EUR
Transactions:
- Wire transfer of 3,000 EUR
Public Knowledge
- Context
- Financial transactions associated with Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 3,000 EUR from a specified account to a beneficiary.
- Significance
- This document outlines a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01360652.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.156953
- DOJ Source
- View on DOJ