EFTA01360778.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
December 9, 13
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Harry Beller instructing Amanda Kirby to wire EUR 1,000 from a specified account. Bella Klein is listed as a contact person for questions.
Metadata
Subject
—
Sender
Harry Beller%ir
Recipients
Amanda Kirby
Document ID
DB-SDNY-0049340
Date
December 9, 13
Relationships 2
Entity 1RelationshipEntity 2Description
Harry Beller Employment/Staffing Amanda Kirby Harry Beller is instructing Amanda Kirby to wire money.
Bella Klein Business dealings Amanda Kirby Bella Klein is a contact person for questions regarding the wire transfer.
Financial Information
Amounts:EUR 1,000
Transactions:
  • Wire transfer of EUR 1,000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinAmanda KirbyHarry BellerBella Klein
Financial Entities 1
Receiving Bank
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire EUR 1,000 from a specified account to a beneficiary.
Significance
This document outlines a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01360778.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:02.131275
DOJ Source
View on DOJ