Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Jeffrey Epstein to Amanda Kirby, instructing her to wire EUR 2,000 to a specified bank account. Bella Klein is mentioned as a contact for questions.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01400328
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment/Staffing | Amanda Kirby | Jeffrey Epstein is instructing Amanda Kirby to wire money. |
| Bella Klein | Business dealings | 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:2,000 EUR
Transactions:
- Wire transfer of EUR 2,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire EUR 2,000 to a specified account.
- Significance
- This document shows Jeffrey Epstein directing a financial transaction.
File Info
- File Name
- EFTA01400328.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:21.559008
- DOJ Source
- View on DOJ