EFTA01360779.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
December 9, 13
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Harry BelleriPS/Z—Z______ to Amanda Kirby instructing her to wire 1,000 EUR from a specified account. Bella Klein is listed as a contact for questions.
Metadata
Subject
—
Sender
Harry BelleriPS/Z—Z______
Recipients
Amanda Kirby
Document ID
—
Date
December 9, 13
Illegal Activity
Severity
suspicious
Description
The wire transfer request itself is not inherently illegal, but the lack of context and the confidential nature of the document raise suspicion.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Harry BelleriPS/Z—Z______ employment Amanda Kirby Harry BelleriPS/Z—Z______ is instructing Amanda Kirby to wire money.
Financial Information
Amounts:1,000 EUR
Transactions:
  • Wire transfer of 1,000 EUR
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey L EpsteinAmanda KirbyHarry BelleriPS/Z—Z______Bella Klein
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire 1,000 EUR from a specified account.
Significance
This document outlines a financial transaction.
File Info
File Name
EFTA01360779.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:11.755649
DOJ Source
View on DOJ