Illegal Activity
none
Blackmail
none
Date
June 23,2014
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Jeffrey Epstein requesting a wire transfer of 5,000 EUR from a specified account to JP Morgan Chase. The memo is addressed to Amanda Kirby, Arthur Tendler, and Darren K Indyk, and provides contact information for Bella Klein.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Jeffrey E. Epstein
- Recipients
- Amanda Kirby, Arthur Tendler, Darren K Indyk
- Document ID
- EFTA01400191
- Date
- June 23,2014
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | employer/employee | Amanda Kirby | Epstein is sending a memo to Kirby, presumably an employee. |
| Jeffrey E. Epstein | employer/employee | Arthur Tendler | Epstein is sending a memo to Tendler, presumably an employee. |
| Jeffrey E. Epstein | employer/employee | Darren K Indyk | Epstein is sending a memo to Indyk, presumably an employee. |
| Bella Klein | contact | JP Morgan Chase | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 1
Please wire Five Thousand Euros (EUR 5,000) from the above account to;
Financial Information
Amounts:5,000 EUR
Transactions:
- Wire transfer of 5,000 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
JP Morgan Chase
Locations 1
270 Park Avenue, 43* Floor, New York, NY 10017
Financial Entities 1
JP Morgan Chase
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 5,000 EUR from a specified account.
- Significance
- This document shows Jeffrey Epstein requesting a wire transfer.
File Info
- File Name
- EFTA01400191.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:05.856451
- DOJ Source
- View on DOJ