Illegal Activity
none
Blackmail
none
Date
March 12,14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Amanda Kirby to Jeffrey Epstein requests a wire transfer of EUR 1,900 to Mr. Coupe Michel at HSBC FR Compiegne for an Artexport France shipment to LSJE, LLC. The reference mentions a Black Lacquered Buffet Circa 1950.
Metadata
- Subject
- —
- Sender
- Amanda Kirby
- Recipients
- Jeffrey Epstein
- Document ID
- EFTA01400816
- Date
- March 12,14
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Employment/Staffing | Jeffrey Epstein | Amanda Kirby is sending a memorandum to Jeffrey Epstein regarding a wire transfer. |
| Artexport France | Business dealings | LSJE, LLC | Artexport France is shipping an item to LSJE, LLC. |
| Mr. Coupe Michel | Financial | HSBC FR Compiegne | Mr. Coupe Michel is the beneficiary of the wire transfer from HSBC FR Compiegne. |
Notable Quotes 2
Please wire One Thousand Nine Hundred Euros (EUR 1,900) from the above account to:
Reference: Artexport France shipment to LSJE, LLC - Black Lacquered Buffet Circa 1950
Financial Information
Amounts:EUR 1,900
Transactions:
- Wire transfer of EUR 1,900 from an account to Mr. Coupe Michel at HSBC FR Compiegne for Artexport France shipment to LSJE, LLC.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
HSBC FR CompiegneArtexport FranceLSJE, LLC
Locations 1
Compiegne, France
Financial Entities 1
HSBC
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 1,900.
- Significance
- Document details a financial transaction involving Jeffrey Epstein and other entities.
File Info
- File Name
- EFTA01400816.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.353576
- DOJ Source
- View on DOJ