Illegal Activity
suspicious
Blackmail
none
Date
2013-12-09
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Jeffrey Epstein instructs Harry Beller to wire 1,000 EUR to a specified account. The document details the transaction and provides contact information for questions.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Harry Beller, Amanda Kirby
- Document ID
- —
- Date
- 2013-12-09
Illegal Activity
- Severity
- suspicious
- Description
- Jeffrey Epstein is instructing a wire transfer to an account with limited information. While not inherently illegal, the lack of context and Epstein's history raise suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | business | Harry Beller | Epstein instructs Beller to wire money. |
| Jeffrey E. Epstein | business | Amanda Kirby | Epstein sends memorandum to Kirby. |
Notable Quotes 1
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Financial Information
Amounts:1,000 EUR
Transactions:
- Wire transfer of 1,000 EUR
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 flow
Organizations 1
Societe Generale
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Harry Beller to wire 1,000 EUR to a specified account.
- Significance
- This document details a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01400515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:22.091860
- DOJ Source
- View on DOJ