Illegal Activity
none
Blackmail
none
Date
January 14,2014
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This is a memorandum from Jeffrey Epstein instructing Amanda Kirby and Harry Belle to wire 700 Euros to Tatra Banka in Slovakia. The document details the receiving bank's SWIFT code, name, address, and IBAN.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Amanda Kirby, Harry Belle
- Document ID
- EFTA01401706
- Date
- January 14,2014
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | employment | Amanda Kirby | Epstein is sending a memo to Kirby. |
| Jeffrey E. Epstein | employment | Harry Belle | Epstein is sending a memo to Belle. |
Notable Quotes 1
Please wire Seven Hundred Euros (EUR 700) from the above account to:
Financial Information
Amounts:700 EUR
Transactions:
- Wire transfer of 700 Euros from an account to Tatra Banka in Slovakia
Public Knowledge
- Media Worthy
- Yes
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 Kirby and Harry Belle to wire 700 Euros to Tatra Banka in Slovakia.
- Significance
- This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01401706.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:01.342726
- DOJ Source
- View on DOJ