Illegal Activity
suspicious
Blackmail
none
Date
December 9,13
Document Type
memo
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memo instructs Amanda Kirby to wire EUR 1,000 from an unspecified account to Tatra Banka in Slovakia. Bella Klein is listed as a contact for questions.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404267
- Date
- December 9,13
Illegal Activity
- Severity
- suspicious
- Description
- The document details a wire transfer from an account associated with Jeffrey Epstein. While the transfer itself isn't inherently illegal, the lack of context and the association with Epstein raise suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | sender/recipient | Amanda Kirby | Harry Beller is sending a memo to Amanda Kirby. |
| Bella Klein | contact | Tatra Banka | Bella Klein is a contact person for questions regarding the wire transfer to Tatra Banka. |
Notable Quotes 1
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Financial Information
Amounts:EUR 1,000
Transactions:
- Wire transfer of EUR 1,000 from an unspecified debit account to Tatra Banka in Slovakia.
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
Tatra Banka
Locations 1
Slovakia
Financial Entities 1
Tatra Banka
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 1,000 to Tatra Banka in Slovakia.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01404267.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.415558
- DOJ Source
- View on DOJ