EFTA01404351.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2014-03-10

Document Type

memorandum

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:41

Summary

This is a memorandum from Jeffrey Epstein to Amanda Kirby instructing her to wire 3,000 EUR to MLLE §§§ through BNP PARIBAS. The obscured name of the recipient raises suspicion.

Metadata

Subject: —
Sender: Jeffrey Epstein
Recipients: Amanda Kirby
Document ID: —
Date: 2014-03-10

Illegal Activity

Severity: suspicious
Description: Jeffrey Epstein is directing a wire transfer to an individual identified as 'MLLE §§§'. The obscured name raises suspicion.
Content Type: first_hand
From Epstein: Yes

Relationships 2

Entity 1	Relationship	Entity 2	Description
Jeffrey Epstein	Employment/Staffing	Amanda Kirby	Jeffrey Epstein is instructing Amanda Kirby to wire money.
Jeffrey Epstein	Financial	MLLE §§§	Jeffrey Epstein is wiring money to MLLE §§§

Financial Information

Amounts:3,000 EUR

Transactions:

Wire transfer of 3,000 EUR

Public Knowledge

Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flow

People 3

Jeffrey E. Epstein Amanda Kirby MLLE §§§

Organizations 1

BNP PARIBAS

Financial Entities 1

BNP PARIBAS

Text Analysis

Tone: Professional
Purpose: To instruct Amanda Kirby to wire 3,000 EUR to MLLE §§§ via BNP PARIBAS.
Significance: This document shows Jeffrey Epstein directing a financial transaction.

File Info

File Name: EFTA01404351.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:06.409012
DOJ Source: View on DOJ