Illegal Activity
none
Blackmail
none
Date
2013-12-10
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Harry Beller instructs Amanda Ktrby to wire EUR 1,000 to Tatra Banka in Slovakia. Bella Klein is listed as a contact person for any questions.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Ktrby
- Document ID
- EFTA01401691
- Date
- 2013-12-10
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Employment/Staffing | Amanda Ktrby | Harry Beller is instructing Amanda Ktrby to wire money. |
| Bella Klein | Work Contact | Amanda Ktrby | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 1
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Financial Information
Amounts:EUR 1,000
Transactions:
- Wire transfer of EUR 1,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Tatra Banka
Locations 1
Slovakia
Financial Entities 1
Tatra Banka
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Ktrby to wire EUR 1,000 from a specified account to Tatra Banka in Slovakia.
- Significance
- This document details a wire transfer instruction, potentially relevant in understanding financial flows associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01401691.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:30.702848
- DOJ Source
- View on DOJ