EFTA01401337.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-23
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Harry Beller to Amanda Kirby instructing her to wire transfer EUR 3,000 from a specified account to BNP PARIBAS. The document indicates a financial transaction request.
Metadata
Subject
—
Sender
Harry Beller
Recipients
Amanda Kirby
Document ID
—
Date
2014-01-23
Relationships 1
Entity 1RelationshipEntity 2Description
Harry Beller professional Amanda Kirby Harry Beller is instructing Amanda Kirby to wire money.
Financial Information
Amounts:EUR 3,000
Transactions:
  • Wire transfer of EUR 3,000
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 3
Jeffrey E. EpsteinAmanda KirbyHarry Beller
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire transfer EUR 3,000.
Significance
Document shows a financial transaction being requested.
File Info
File Name
EFTA01401337.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:36.429877
DOJ Source
View on DOJ