Illegal Activity
suspicious
Blackmail
none
Date
December 9, 13
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a wire transfer request for 1,000 Euros from an account associated with Jeffrey E. Epstein to Societe Generale, initiated by Amanda Kirby. Bella Klein is listed as the contact person for any questions.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Amanda Kirby
- Recipients
- Harry Seller
- Document ID
- Ref No / HoK * >K *** Xc Hcil< Id
- Date
- December 9, 13
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein's name warrants further scrutiny.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | Business | Harry Seller | Amanda Kirby is instructing Harry Seller to wire funds. |
| Bella Klein | Business | Societe Generale | Bella Klein is a contact person for questions regarding the wire transfer to Societe Generale. |
Notable Quotes 2
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Please call Bella Klein if you have any questions.
Financial Information
Amounts:1,000 EUR
Transactions:
- Wire transfer of 1,000 Euros from debit account to Societe Generale
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
Organizations 1
Societe Generale
Locations 1
Bois-Colombes
Financial Entities 1
Societe Generale
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 1,000 Euros.
- Significance
- This document shows a financial transaction request from Amanda Kirby, potentially on behalf of Jeffrey Epstein.
File Info
- File Name
- EFTA01404266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.453236
- DOJ Source
- View on DOJ