Illegal Activity
suspicious
Blackmail
none
Date
Febmar
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Jeffrey Epstein instructing Amanda Kirby to wire Two Thousand Euros (EUR 5)000) to Sari Glustin/SARL Glustin for paintings. The document details the recipient's bank information and includes a reference number.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Amanda Kirby, Hany Seller
- Document ID
- EFTA01400348
- Date
- Febmar
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a wire transfer initiated by Jeffrey Epstein. While the stated purpose is for paintings, the large amount and lack of detail raise suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | business | Amanda Kirby | Epstein is instructing Kirby to wire money. |
| Jeffrey E. Epstein | business | Hany Seller | Epstein is sending the memo to Hany Seller. |
| Jeffrey E. Epstein | business | Sari Glustin | Sari Glustin is the beneficiary of the wire transfer. |
| SARL Glustin | business | Sari Glustin | Sari Glustin is associated with SARL Glustin. |
Notable Quotes 2
Please wire Two Thousand Euros (EUR 5)000) from the above account to;...
Reference: Facture 14-02-24-03 - 2 Paintings for NY
Financial Information
Amounts:Two Thousand Euros (EUR 5)000)
Transactions:
- Wire transfer of Two Thousand Euros (EUR 5)000) from an account to Sari Glustin/SARL Glustin
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 flowBusiness dealings
Organizations 1
SARL Glustin
Locations 3
France138 Rue Des Rosiers, 93400 St QuenNY
Financial Entities 1
CMCIFRPP
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money to Sari Glustin/SARL Glustin for paintings.
- Significance
- This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01400348.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:44.869675
- DOJ Source
- View on DOJ