Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
The document is a memorandum from Harry Belief to Amanda Kirby requesting a wire transfer of EUR 1,000 from a specified account to MLE Athena Sellier. Bella Klein is listed as a contact person for any questions regarding the transaction.
Metadata
- Subject
- —
- Sender
- Harry Belief
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404265
- Date
- 2013-12-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Belief | professional | Amanda Kirby | Harry Belief is sending a memorandum to Amanda Kirby. |
| Bella Klein | professional | Harry Belief | Bella Klein is a contact person for questions regarding the transaction. |
Notable Quotes 2
Please wire One Thousand Euros (EUR 1,000) from the above account to: SOGEFRPP
Please call Bella Klein if you have any questions.
Financial Information
Amounts:EUR 1,000
Transactions:
- Wire transfer of EUR 1,000 from account # 3 5266976 to MLE Athena Sellier
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societte Generate
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 1,000 to MLE Athena Sellier.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01404265.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:49.448300
- DOJ Source
- View on DOJ