Illegal Activity
none
Blackmail
none
Date
October 22,2Q"3
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Amenda Kirby to Jeffrey Epstein requesting a wire transfer of EUR 2395.76 to Credit Agricole dTle-de-France for Deco D'Ame. Bella Klein is available for questions regarding the transfer.
Metadata
- Subject
- —
- Sender
- Amenda Kirby
- Recipients
- Jeffrey Epstein
- Document ID
- Ref. No EFTA01404435
- Date
- October 22,2Q"3
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amenda Kirby | work | Jeffrey Epstein | Amenda Kirby is sending a memorandum to Jeffrey Epstein regarding a wire transfer. |
| Bella Klein | work | Jeffrey Epstein | Bella Klein is available for questions regarding the wire transfer. |
Notable Quotes 1
Please wire Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to:
Financial Information
Amounts:2395.76 EUR
Transactions:
- Wire transfer of Two Three Hundred Ninety Five Euros and 76/100 (EUR 2395.76) from the above account to Credit Agricole dTle-de-France for Deco D'Ame
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Credit Agricole dTle-de-FranceDeco D'Ame
Financial Entities 1
BIG
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer from Jeffrey Epstein's account.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01404435.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.155376
- DOJ Source
- View on DOJ