EFTA01404125.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2014-01-23
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Jeffrey Epstein to Harry Beller instructing him to wire 3,000 EUR to BNP PARIBAS. The document details the receiving bank and account information for the transfer.
Metadata
Subject
—
Sender
Jeffrey E. Epstein
Recipients
Harry Beller
Document ID
EFTA01404125
Date
2014-01-23
Illegal Activity
Severity
suspicious
Description
Jeffrey Epstein is instructing a wire transfer. 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 1
Entity 1RelationshipEntity 2Description
Jeffrey E. Epstein business Harry Beller Epstein instructs Beller to wire money.
Financial Information
Amounts:3,000 EUR
Transactions:
  • Wire transfer of 3,000 EUR
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
People 3
Jeffrey E. EpsteinAmanda KirbyHarry Beller
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To instruct Harry Beller to wire 3,000 EUR from a specified account to BNP PARIBAS.
Significance
This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
File Name
EFTA01404125.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:52.225053
DOJ Source
View on DOJ