Illegal Activity
suspicious
Blackmail
none
Date
October 22, 2
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This memorandum from Jeffrey Epstein instructs Amenda Kirby to wire EUR 2395.76 to Deco D'Ame via Credit Agricole d'lle-de-France. The document details the beneficiary's account information and a reference number.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- Amenda Kirby
- Document ID
- Ref. No
- Date
- October 22, 2
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer to Deco D'Ame. While the transaction itself isn't inherently illegal, the lack of context and Epstein's history raise suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment/Staffing | Amenda Kirby | Epstein instructs Kirby to wire money. |
| Deco D'Ame | Financial | Credit Agricole d'lle-de-France | Deco D'Ame is the beneficiary of the wire transfer from Credit Agricole d'lle-de-France. |
Financial Information
Amounts:2395.76 EUR
Transactions:
- Wire transfer of EUR 2395.76 from account 8Y IFED to Deco D'Ame
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Credit Agricole d'lle-de-FranceDeco D'Ame
Locations 1
18 R SAINT FERDINAND, 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
- Shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01360919.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.010504
- DOJ Source
- View on DOJ