Illegal Activity
suspicious
Blackmail
none
Date
2015-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Amanda Kirby requests assistance from Andrew King to process a wire transfer for Jeffrey Epstein's account because she is out sick and experiencing technical difficulties. Bella Klein sends Amanda Kirby an email to confirm an attached wire.
Metadata
- Subject
- Fw: JEE WT
- Sender
- Amanda Kirby
- Recipients
- Andrew King
- Document ID
- 35266976
- Date
- 2015-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The document involves a wire transfer for Jeffrey Epstein's account, which raises suspicion due to his history.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | work | Andrew King | Amanda Kirby asks Andrew King to put up a RegE wire for her because she is out sick. |
| Amanda Kirby | financial | Jeffrey Epstein | Amanda Kirby is handling a wire transfer for Jeffrey Epstein's account. |
| Bella Klein | work | Amanda Kirby | Bella Klein sends Amanda Kirby an email to confirm an attached wire. |
Notable Quotes 2
Sorry to send this to you but I'm out sick today and my dbras is currently on the fritz (I've been on hold with the helpdesk for 30 minutes now.) Would you mind putting up this RegE wire for me? Its for Jeffrey Epstein account #35266976.
Please confirm attached wire.
Financial Information
Transactions:
- RegE wire for Jeffrey Epstein account #35266976
Public Knowledge
- Context
- Jeffrey Epstein's financial transactions are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Text Analysis
- Tone
- Professional
- Purpose
- To request assistance with a wire transfer due to illness and technical issues.
- Significance
- The email indicates a wire transfer request for Jeffrey Epstein's account.
File Info
- File Name
- EFTA01404202.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.537027
- DOJ Source
- View on DOJ