EFTA01361053.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
February 27, 2014
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum from Harry Beller instructs a wire transfer of EUR 10,000 from an account to Monsieur Frederic Vaysse for a Black Lacquered Buffet Circa 1950. The transaction involves Jeffrey Epstein's account and Societe Generale.
Metadata
Subject
—
Sender
Harry Beller
Recipients
—
Document ID
—
Date
February 27, 2014
Illegal Activity
Severity
suspicious
Description
The wire transfer to an individual for a 'Black Lacquered Buffet Circa 1950' could potentially be a cover for other activities, warranting further investigation.
Content Type
first_hand
Relationships 2
Entity 1RelationshipEntity 2Description
Harry Beller Financial Societe Generale Harry Beller is instructing a wire transfer to Societe Generale.
Societe Generale Beneficiary Monsieur Frederic Vaysse Societe Generale is the receiving bank for a wire transfer to Monsieur Frederic Vaysse.
Financial Information
Amounts:EUR 10,000
Transactions:
  • Wire transfer of EUR 10,000 from account #35266976 to Societe Generale, IBAN FR76 3000 3040 3000 0203 8705 675, Beneficiary Account # 00020387056, Beneficiary Name: Monsieur Frederic Vaysse
Public Knowledge
Context
Financial transactions involving Jeffrey Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 3
Jeffrey E. EpsteinHarry BellerMonsieur Frederic Vaysse
Organizations 1
Societe Generale
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
To instruct a wire transfer of EUR 10,000 to Monsieur Frederic Vaysse for a Black Lacquered Buffet Circa 1950.
Significance
The document details a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01361053.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:20.177707
DOJ Source
View on DOJ