Illegal Activity
none
Blackmail
none
Date
2013-11-26
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a memorandum from Jeffrey Epstein instructing Amanda Kirby and Harry Beller to wire EUR 1,900 to Ship Antiques SAS. The reference for the wire is "Sait Quen to NY."
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Amanda Kirby, Harry Beller
- Document ID
- EFTA01400442
- Date
- 2013-11-26
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | employment | Amanda Kirby | Epstein is sending a memo to Kirby. |
| Jeffrey E. Epstein | employment | Harry Beller | Epstein is sending a memo to Beller. |
| Ship Antiques SAS | banking | BNP PARIBAS | Ship Antiques SAS is the beneficiary of a wire transfer from BNP PARIBAS. |
Financial Information
Amounts:EUR 1,900
Transactions:
- Wire transfer of EUR 1,900 from an unspecified account to Ship Antiques SAS
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 2
BNP PARIBASShip Antiques SAS
Locations 1
NY
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby and Harry Beller to wire EUR 1,900 to Ship Antiques SAS.
- Significance
- This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01400442.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.407009
- DOJ Source
- View on DOJ