Illegal Activity
none
Blackmail
none
Date
2014-03-03
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document is a memorandum instructing Amanda Kirby to wire transfer EUR 2,000 from a specified account to Societe Generale. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Y A e--Z64.7,2- •
- Recipients
- Amanda Kirby
- Document ID
- DB-SDNY-0059583
- Date
- 2014-03-03
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment/Staffing | Jeffrey E. Epstein | Amanda Kirby is instructed to wire money from Jeffrey Epstein's account. |
| Bella Klein | Business | Amanda Kirby | 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:EUR 2,000
Transactions:
- Wire transfer of EUR 2,000 from an account to Societe Generale
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societe Generale
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire transfer EUR 2,000 from a specified account to Societe Generale.
- Significance
- This document shows a financial transaction being directed by an individual, potentially Jeffrey Epstein, through an intermediary.
File Info
- File Name
- EFTA01367945.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.675085
- DOJ Source
- View on DOJ