Illegal Activity
suspicious
Blackmail
none
Date
2014-02-24
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum instructs a wire transfer of 5,000 EUR to SARL Glustin for paintings for NY. The document is significant due to Jeffrey Epstein's involvement in the transaction.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401175
- Date
- 2014-02-24
Illegal Activity
- Severity
- suspicious
- Description
- The transaction itself is not inherently illegal, but the lack of detail and the involvement of Jeffrey Epstein raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | instruction | Amanda Kirby | Harry Beller instructs Amanda Kirby to wire money. |
| SARL Glustin | business | Jeffrey E. Epstein | SARL Glustin is receiving payment for paintings for NY. |
Notable Quotes 2
Please wire Five Thousand Euros (EUR 5,000) from the above account to: CMCFRPP
Reference: Facture 14-02-24-03 - 2 Paintings for NY
Financial Information
Amounts:5,000 EUR
Assets:
- Paintings
Transactions:
- Wire transfer of 5,000 EUR from an account to SARL Glustin
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 1
SARL Glustin
Locations 2
FranceNY
Financial Entities 1
CMCFRPP
Text Analysis
- Tone
- Professional
- Purpose
- To instruct a wire transfer of funds.
- Significance
- Document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01401175.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:21.010188
- DOJ Source
- View on DOJ