EFTA01404119.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2013-11-19
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum instructs Harry Beller to wire EUR 3,650.00 from account #35266976 to M Damien Vannieenwenhove at Credit Lyoimais. The transaction is referenced as Facture 34 RC 537825838.
Metadata
Subject
—
Sender
Harry Beller
Recipients
Amanda Kirby
Document ID
—
Date
2013-11-19
Illegal Activity
Severity
suspicious
Description
The document details a wire transfer from an account associated with Jeffrey Epstein. While the transaction itself doesn't inherently indicate illegal activity, the context of the investigation warrants further scrutiny.
Content Type
first_hand
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby instruction Harry Beller Amanda Kirby instructs Harry Beller to wire money.
Financial Information
Amounts:3,650.00 EUR
Transactions:
  • Wire transfer of EUR 3,650.00 from account # 35266976 to M Damien Vannieenwenhove at Credit Lyoimais.
Public Knowledge
Context
Part of the documents released by the House Oversight Committee.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinAmanda KirbyHarry BellerM Damien Vannieenwenhove
Organizations 1
Credit Lyoimais
Locations 3
Le Perreux De Gaule132 Avenue Du General De Gaulle94170 Le Perreux Sur Mame
Financial Entities 1
Credit Lyoimais
Text Analysis
Tone
Professional
Purpose
To instruct Harry Beller to wire transfer funds.
Significance
Details a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01404119.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:25.345302
DOJ Source
View on DOJ