Illegal Activity
suspicious
Blackmail
none
Date
January 23, 2CS14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Jeffrey Epstein instructs Amanda Kirby and Harry Seller to wire 3,000 EUR to Fi a.vin Swift. The document highlights a financial transaction initiated by Epstein.
Metadata
- Subject
- —
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- Amanda Kirby, Harry Seller
- Document ID
- EFTA01404127
- Date
- January 23, 2CS14
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer request from Jeffrey Epstein. While the transfer itself isn't inherently illegal, the context of Epstein's activities raises suspicion.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | business | Amanda Kirby | Sender to recipient of memorandum |
| JEFFREY E. EPSTEIN | business | Harry Seller | Sender to recipient of memorandum |
| Bella Klein | business | Amanda Kirby | Contact person for questions regarding the wire transfer |
| Bella Klein | business | Harry Seller | Contact person for questions regarding the wire transfer |
Notable Quotes 1
Please wire Three Thousand Euros & 00/100 (3,000,00) from the above account to; Fi a.vin Swift:
Financial Information
Amounts:Three Thousand Euros3,000.00 EUR
Transactions:
- Wire transfer of 3,000 EUR
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest due to his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Alior Bank
Financial Entities 1
Alior Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby and Harry Seller to wire 3,000 EUR to a specified beneficiary.
- Significance
- This document shows a financial transaction initiated by Jeffrey Epstein.
File Info
- File Name
- EFTA01404127.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:33.063785
- DOJ Source
- View on DOJ