Illegal Activity
suspicious
Blackmail
none
Date
February 25,14
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This memorandum from Harry Beller instructs Amanda Kirby to wire EUR 2,461.54 to Valdson Vieira Cotrin in Paris and set up a recurring monthly wire transfer. The funds are to be debited from an account associated with Jeffrey E. Epstein.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- February 25,14
Illegal Activity
- Severity
- suspicious
- Description
- The recurring wire transfer to an individual in Paris could be suspicious, depending on the context and purpose of the payments.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | work | Amanda Kirby | Harry Beller is instructing Amanda Kirby to wire money. |
| Valdson Vieira Cotrin | financial | Credit Lyonnais | Valdson Vieira Cotrin is the beneficiary of a wire transfer to Credit Lyonnais. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to:
Please udate the amount of the reccuring wire transfer every 25* of the month effective March 25* 2014.
Financial Information
Amounts:EUR 2,461.54
Transactions:
- Wire transfer of EUR 2,461.54 to Valdson Vieira Cotrin
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 3
Paris, FranceFranceSt. Dennis Paris 93200
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money to Valdson Vieira Cotrin and set up a recurring wire transfer.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01404129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.437715
- DOJ Source
- View on DOJ