EFTA01401542.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
possible
Date
2013-10-22
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Jeffrey Epstein instructs Harry Beller to wire EUR 2,307.69 to Monsieur Valdson Vieira Cotrin in France as a recurring monthly transfer. The purpose of the transfer is not stated, raising potential concerns.
Metadata
Subject
—
Sender
JEFFREY E. EPSTEIN
Recipients
Harry Beller
Document ID
—
Date
2013-10-22
Illegal Activity
Severity
suspicious
Description
Recurring wire transfer from Jeffrey Epstein to an individual in France with no clear business purpose is suspicious.
Content Type
first_hand
From Epstein
Yes
Blackmail Indicators
Likelihood
possible
Description
Recurring wire transfer to an individual with no clear business purpose raises a slight concern.
Relationships 2
Entity 1RelationshipEntity 2Description
JEFFREY E. EPSTEIN business Harry Beller Epstein instructs Beller to wire money.
JEFFREY E. EPSTEIN financial Monsieur Valdson Vieira Cotrin Epstein is sending money to Cotrin.
Financial Information
Amounts:EUR 2,307.69
Transactions:
  • Wire transfer of EUR 2,307.69
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
People 4
JEFFREY E. EPSTEINHarry BellerBella KleinMonsieur Valdson Vieira Cotrin
Organizations 1
Credit Lyonnais
Locations 3
Paris, FranceFrance21 Rue Voltaire, St. Dennis Paris 93200
Financial Entities 1
Credit Lyonnais
Text Analysis
Tone
Professional
Purpose
To instruct Harry Beller to wire money to Monsieur Valdson Vieira Cotrin.
Significance
This document shows a recurring wire transfer from Jeffrey Epstein to an individual in France.
File Info
File Name
EFTA01401542.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:04.161847
DOJ Source
View on DOJ