Illegal Activity
suspicious
Blackmail
none
Date
2014-02-24
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby to wire 5000 EUR from an account associated with Jeffrey Epstein to Sari Glustin at SARL Glustin for two paintings for NY. The document details the transaction specifics, including account numbers and reference information.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- EFTA01401342
- Date
- 2014-02-24
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer of 5000 EUR for two paintings raises a slight suspicion, but without more context, it's difficult to determine if it's illegal.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | business | Amanda Kirby | Harry Beller is instructing Amanda Kirby to wire money. |
| Sari Glustin | business | SARL Glustin | Sari Glustin is the beneficiary of the wire transfer, associated with SARL Glustin. |
Notable Quotes 2
Please wire Two Thousand Euros (EUR 5,000) from the above account to:
Reference: Facture 14-02-24-03 - 2 Paintings for NY
Financial Information
Amounts:2000 EUR5000 EUR
Transactions:
- Wire transfer of Two Thousand Euros (EUR 5,000) from Debit Account # to Sari Glustin at 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 3
FranceNY138 Rue Des Rosiers, 93400 St Quen
Financial Entities 1
CMCIFRPP
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money to Sari Glustin at SARL Glustin for paintings.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01401342.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:35.059866
- DOJ Source
- View on DOJ