Illegal Activity
suspicious
Blackmail
none
Date
2015-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Amanda Kirby requests assistance from Andrew King to process a RegE wire transfer for Jeffrey Epstein's account due to her illness and technical issues. Bella Klein initially sent the wire transfer request to Amanda Kirby for confirmation.
Metadata
- Subject
- Fw: JEE WT
- Sender
- Amanda Kirby
- Recipients
- Andrew King I
- Document ID
- DB-SDNY-0049287
- Date
- 2015-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer for Jeffrey Epstein's account. While not inherently illegal, the association with Epstein raises suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Andrew King I | Amanda Kirby asks Andrew King to put up a RegE wire. |
| Amanda Kirby | financial | Jeffrey Epstein | The RegE wire is for Jeffrey Epstein's account. |
| Bella Klein | work | Amanda Kirby | Bella Klein sends Amanda Kirby an email to confirm an attached wire. |
| Amanda Kirby | work | Darren Indyke | Darren Indyke is CC'd on the email from Bella Klein to Amanda Kirby. |
| Amanda Kirby | work | Rich Kahn | Rich Kahn is CC'd on the email from Bella Klein to Amanda Kirby. |
Notable Quotes 2
Sorry to send this to you but I'm out sick today and my dbras is currently on the fritz (I've been on hold with the helpdesk for 30 minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account =6976.
Please confirm attached wire.
Financial Information
Transactions:
- RegE wire for Jeffrey Epstein account =6976
Public Knowledge
- Context
- Given Jeffrey Epstein's history, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceEmployment/staffing
Text Analysis
- Tone
- apologetic
- Purpose
- To request assistance with processing a RegE wire transfer due to technical difficulties and illness.
- Significance
- The email involves a wire transfer for Jeffrey Epstein's account, which may be of interest given his history.
File Info
- File Name
- EFTA01360736.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.157142
- DOJ Source
- View on DOJ