Illegal Activity
suspicious
Blackmail
none
Date
2014-03-06
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Amanda Kirby to Jeffrey Epstein requesting a wire transfer of $2,249 to Camard Entranger S A for the shipment of two pictures. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Amanda Kirby
- Recipients
- Jeffrey Epstein
- Document ID
- EFTA01400505
- Date
- 2014-03-06
Illegal Activity
- Severity
- suspicious
- Description
- The shipment of '2 pictures' could potentially be related to illegal activity, depending on the nature of the pictures. Further investigation is needed.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment/Business | Jeffrey Epstein | Amanda Kirby is requesting Jeffrey Epstein to wire money. |
| Camard Entranger S A | Business | Jeffrey Epstein | Jeffrey Epstein is wiring money to Camard Entranger S A for shipment of pictures. |
Notable Quotes 2
Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to:
Reference: shipment of the 2 pictures - File No 4177
Financial Information
Amounts:2249 USD
Transactions:
- Wire transfer of $2,249 from Jeffrey Epstein's account to Camard Entranger S A
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 2
HSBC FR ParisCamard Entranger S A
Locations 3
Paris75011 Paris2 rue de Linoustrie, 93200 ST Denis
Financial Entities 1
HSBC FR Paris
Text Analysis
- Tone
- Professional
- Purpose
- To request Jeffrey Epstein to wire money for a shipment of pictures.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01400505.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:56.166777
- DOJ Source
- View on DOJ