Illegal Activity
suspicious
Blackmail
none
Date
2014-01-14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document is a memorandum requesting a wire transfer of 700 Euros from an account associated with Jeffrey Epstein to Tatra Ban a in Slovakia. Bella Klein is listed as a contact person for questions.
Metadata
- Subject
- —
- Sender
- Harry Belle]
- Recipients
- Amanda Kirby
- Document ID
- EFTA01400833
- Date
- 2014-01-14
Illegal Activity
- Severity
- suspicious
- Description
- The document involves a wire transfer from an account associated with Jeffrey Epstein. While the amount is small, any financial transaction involving Epstein warrants scrutiny.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Belle | Sender/Recipient | Amanda Kirby | Harry Belle is sending a memo to Amanda Kirby. |
| Bella Klein | Colleague | Harry Belle | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 1
Please wire Seven Hundred Euros (EUR 700) from the above account to:
Financial Information
Amounts:700 EUR
Transactions:
- Wire transfer of 700 Euros
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
Tatra Ban a
Locations 1
Slovakia
Financial Entities 1
Tatra Ban a
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 700 Euros to Tatra Ban a in Slovakia.
- Significance
- The document details a specific financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01400833.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:45.574613
- DOJ Source
- View on DOJ