Illegal Activity
suspicious
Blackmail
none
Date
2014-01-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Harry Beller to Amanda Kirby requests a wire transfer of 5,000 EUR from an account associated with Jeffrey E. Epstein to Alior Bank. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0051141
- Date
- 2014-01-21
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't explicitly show illegal activity, but the presence of Jeffrey Epstein's name and a wire transfer request warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Employment/Financial | Amanda Kirby | Harry Beller requests Amanda Kirby to wire funds. |
| Bella Klein | Financial | Alior Bank | Bella Klein is a contact person for questions regarding the wire transfer to Alior Bank. |
Notable Quotes 2
Please wire Five Thousand Euros & 00/100 (5,000.00) from the above account to:
Please call Bella Klein if you have any questions. 212-971-1307
Financial Information
Amounts:5,000.00 EUR
Transactions:
- Wire transfer of 5,000 EUR from account 35266976 to Alior Bank, IBAN and Beneficiary Account # provided.
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
Organizations 1
Alior Bank
Financial Entities 1
Alior Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 5,000 EUR from a specified account to Alior Bank.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01361876.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.164000
- DOJ Source
- View on DOJ