Illegal Activity
suspicious
Blackmail
none
Date
November 14/13
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum from Jeffrey Epstein requests a wire transfer of $2,133 from his account to Camard Entranger SA in France. Bella Klein is listed as the contact person for questions.
Metadata
- Subject
- —
- Sender
- Jeffrey E. Epstein
- Recipients
- Harry Seller Ji
- Document ID
- EFTA01404019
- Date
- November 14/13
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer from Jeffrey Epstein to a foreign company. While the transfer itself isn't inherently illegal, the lack of context and Epstein's history raise suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey E. Epstein | sender/recipient | Harry Seller Ji | Epstein sends a memorandum to Harry Seller Ji |
| Bella Klein | contact person | HSBC FR Paris | Bella Klein is the contact person for questions regarding the wire transfer. |
Notable Quotes 1
Please wire Two Thousand One Hundred Thirty Three Dollars ($ 2,133) from the above account to:
Financial Information
Amounts:2,133 USD
Transactions:
- Wire transfer of $2,133 from account #35266976 to Camard Entranger SA
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
Organizations 2
HSBC FR ParisCamard Entranger SA
Locations 2
Paris2 rue de Linoustrie, 93200 ST Denis
Financial Entities 1
HSBC FR Paris
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of funds.
- Significance
- The document details a wire transfer request from Jeffrey Epstein's account to a company in France.
File Info
- File Name
- EFTA01404019.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:24.833728
- DOJ Source
- View on DOJ