Illegal Activity
none
Blackmail
none
Date
2014-04-30
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Darren Indyke instructs Amanda Kirby to wire 10,000 EUR from account #680519 to Amar Siad at Handelsbanken. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Darren Indyke
- Recipients
- Amanda Kirby, Arthur
- Document ID
- SDNY_GM_00196185 DB-SDNY-0050001
- Date
- 2014-04-30
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Darren Indyke | sender/recipient | Amanda Kirby | Darren Indyke is sending a memo to Amanda Kirby regarding a wire transfer. |
| Amar Siad | beneficiary/bank | Handelsbanken | Amar Siad is the beneficiary of the wire transfer from Handelsbanken. |
Notable Quotes 2
Please wire Ten Thousand Euros (EUR 10,000) from the above account to:
Please call Bella Klein if you have any questions. 212-971-1307
Financial Information
Amounts:10,000 EUR
Transactions:
- Wire transfer of 10,000 EUR from account #680519 to Handelsbanken, IBAN SE67 6000 0000 0000 46708618, beneficiary Amar Siad, account #046 708 618
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
HANDSESSHandelsbanken
Locations 2
Stickholm GotagatenSweden
Financial Entities 1
Handelsbanken
Text Analysis
- Tone
- Professional
- Purpose
- To instruct a wire transfer of 10,000 EUR to Amar Siad.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01361122.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:25.861988
- DOJ Source
- View on DOJ