Illegal Activity
none
Blackmail
none
Date
October 22, 2
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Jeffrey Epstein to Amenda Kirby instructing her to wire 2395.76 EUR to Deco D'Ame. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- Amenda Kirby
- Document ID
- Ref. No
- Date
- October 22, 2
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment/Staffing | Amenda Kirby | Jeffrey Epstein is instructing Amenda Kirby to wire money. |
| Jeffrey Epstein | Business dealings | Bella Klein | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 1
Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to:
Financial Information
Amounts:2395.76 EUR
Transactions:
- Wire transfer of 2395.76 EUR from account # :=6976 to Deco D'Ame
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Agricole d'lle-de-France
Locations 1
75017 PARIS
Financial Entities 1
Credit Agricole d'lle-de-France
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amenda Kirby to wire money to Deco D'Ame.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer.
File Info
- File Name
- EFTA01360827.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.455831
- DOJ Source
- View on DOJ