Illegal Activity
suspicious
Blackmail
none
Date
2015-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Amanda Kirby requests Andrew King's assistance with a wire transfer for Jeffrey Epstein's account due to technical issues. Bella Klein requests confirmation of the attached wire.
Metadata
- Subject
- Fw: JEE WT
- Sender
- Amanda Kirby
- Recipients
- Andrew King
- Document ID
- —
- Date
- 2015-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The document involves a wire transfer for Jeffrey Epstein's account, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Andrew King | Amanda Kirby requests Andrew King to put up a RegE wire. |
| Amanda Kirby | financial | Jeffrey Epstein | Wire transfer for Jeffrey Epstein's account. |
| Bella Klein | work | Amanda Kirby | Bella Klein requests confirmation of attached wire from Amanda Kirby. |
| Bella Klein | cc | Darren Indyke | Darren Indyke is CC'd on the email. |
| Bella Klein | cc | Rich Kahn | Rich Kahn is CC'd on the email. |
Notable Quotes 2
Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account #35266976.
Please confirm attached wire.
Financial Information
Transactions:
- RegE wire for Jeffrey Epstein account #35266976
Public Knowledge
- Context
- Given the subject's notoriety, any financial transactions involving Jeffrey Epstein are potentially newsworthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer due to technical issues.
- Significance
- Involves a wire transfer for Jeffrey Epstein's account.
File Info
- File Name
- EFTA01363059.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:06.981486
- DOJ Source
- View on DOJ