Illegal Activity
suspicious
Blackmail
none
Date
December 9, 13
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby to wire EUR 1,000 to MLE Athena Sellier. The document is flagged as suspicious due to its connection to the Jeffrey Epstein investigation.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050289
- Date
- December 9, 13
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to MLE Athena Sellier is flagged as suspicious due to the context of the investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | work | Amanda Kirby | Harry Beller is instructing Amanda Kirby to wire money. |
| Amanda Kirby | work | Bella Klein | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 1
Please wire One Thousand Euros (EUR 1,000) from the above account to: Receiving BIC: SOGEFRPP Receiving Bank Name: Societte Generale Receiving IBAN #: Beneficiary Account #: Beneficiary Name: MLE Athena Sellier
Financial Information
Amounts:EUR 1,000
Transactions:
- Wire transfer of EUR 1,000 from account ***Mt*** to MLE Athena Sellier via Societte Generale (SOGEFRPP)
Public Knowledge
- Context
- This document is part of the House Oversight Committee investigation and involves financial transactions potentially related to Jeffrey Epstein.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societte Generale
Financial Entities 1
Societte Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer EUR 1,000 to MLE Athena Sellier.
- Significance
- This document details a wire transfer, which could be relevant in investigations involving Jeffrey Epstein.
File Info
- File Name
- EFTA01361236.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.996413
- DOJ Source
- View on DOJ