EFTA01403606.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-11-20
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Harry Belle instructs Amanda Kirby to wire EUR 3,500 to MLLEZHUWANDI via BNP PARIBAS. The document outlines the necessary bank details for the transaction.
Metadata
Subject
—
Sender
Harry Belle
Recipients
Amanda Kirby
Document ID
—
Date
2013-11-20
Relationships 1
Entity 1RelationshipEntity 2Description
Harry Belle Employment/Staffing Amanda Kirby Harry Belle is instructing Amanda Kirby to wire funds.
Notable Quotes 1
Please wire Three Thousand Five Hmidred Euros (EUR 3,500) from the above account to;
Financial Information
Amounts:3,500 EUR
Transactions:
  • Wire transfer of EUR 3,500
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinAmanda KirbyHarry BelleMLLEZHUWANDI
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire transfer EUR 3,500 to MLLEZHUWANDI.
Significance
Document shows a financial transaction being directed by Harry Belle.
File Info
File Name
EFTA01403606.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.045653
DOJ Source
View on DOJ