Illegal Activity
none
Blackmail
none
Date
2014-01-31
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Harry Beller to Amanda Kirby instructing her to wire 2,000 EUR from an account to Tatra Ban ka in Slovakia. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0050988
- Date
- 2014-01-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Employment/Staffing | Amanda Kirby | Harry Beller is instructing Amanda Kirby to wire money. |
| Bella Klein | Professional | Amanda Kirby | Bella Klein is a contact person for questions regarding the wire transfer. |
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 related to Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Tatra Ban ka
Locations 1
Slovakia
Financial Entities 1
Tatra Ban ka
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer 2,000 EUR to Tatra Ban ka in Slovakia.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01361754.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.709717
- DOJ Source
- View on DOJ