Illegal Activity
suspicious
Blackmail
none
Date
2013-11-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Jeffrey Epstein instructing Amanda Kirby and Harry Seller to wire EUR 3,500 to MLLE ill via BNP PARIBAS. The document highlights a financial transaction initiated by Epstein.
Metadata
- Subject
- —
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- Amanda Kirby, Harry Seller
- Document ID
- —
- Date
- 2013-11-20
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is wiring money to an individual, which could be related to illegal activities depending on the context.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | employment | Amanda Kirby | Jeffrey Epstein is instructing Amanda Kirby to wire money. |
| JEFFREY E. EPSTEIN | employment | Harry Seller | Jeffrey Epstein is instructing Harry Seller to wire money. |
| JEFFREY E. EPSTEIN | financial | MLLE ill | Jeffrey Epstein is sending money to MLLE ill. |
Notable Quotes 1
Please wire Three Thousand Five Hundred Euros (EUR 3,500) from the above account to:
Financial Information
Amounts:EUR 3,500
Transactions:
- Wire transfer of EUR 3,500
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are often of interest to the media.
- Media Worthy
- Yes
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 and Harry Seller to wire EUR 3,500 to MLLE ill via BNP PARIBAS.
- Significance
- This document shows Jeffrey Epstein wiring money to an individual.
File Info
- File Name
- EFTA01400437.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.446283
- DOJ Source
- View on DOJ