Illegal Activity
suspicious
Blackmail
none
Date
2014-03-04
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum from Jeffrey Epstein instructs Amanda Kirby to wire 2,000 EUR to an account in Slovakia. The document details the recipient's bank information and includes a contact person for questions.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050255 SDNY GM_00196439
- Date
- 2014-03-04
Illegal Activity
- Severity
- suspicious
- Description
- The document shows Jeffrey Epstein initiating a wire transfer to an account in Slovakia. 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 | Amanda Kirby | Jeffrey Epstein is instructing Amanda Kirby to wire money. |
| Amanda Kirby | Contact | Bella Klein | Amanda Kirby is instructed to call Bella Klein if she has any questions. |
Notable Quotes 1
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Financial Information
Amounts:2,000 EUR
Transactions:
- Wire transfer of 2,000 EUR
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
Locations 1
Slovakia
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire 2,000 EUR to a specified account in Slovakia.
- Significance
- This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01361224.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:50.103226
- DOJ Source
- View on DOJ