Illegal Activity
none
Blackmail
none
Date
2003-10-22
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum from Amenda Kirby to Jeffrey Epstein requests a wire transfer of 2395.76 EUR to Deco D'Ame. Bella Klein is listed as a contact person for questions.
Metadata
- Subject
- —
- Sender
- Amenda Kirby
- Recipients
- Jeffrey Epstein
- Document ID
- EFTA01404306
- Date
- 2003-10-22
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amenda Kirby | Employment/Staffing | Jeffrey Epstein | Amenda Kirby is sending a memorandum to Jeffrey Epstein regarding a wire transfer. |
| Bella Klein | Business | Jeffrey Epstein | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 2
Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to:
Please call Bella Klein if you have any questions.
Financial Information
Amounts:2395.76 EUR
Transactions:
- Wire transfer of 2395.76 EUR from an unspecified debit account to Deco D'Ame.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Credit Agricole dTle-de-FranceDeco D'Ame
Locations 1
18 R SAINT FERDINAND, 75017 PARIS
Financial Entities 1
Credit Agricole dTle-de-France
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 2395.76 EUR to Deco D'Ame.
- Significance
- This document provides instructions for a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01404306.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.116475
- DOJ Source
- View on DOJ