EFTA01404713.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-27
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This memorandum instructs Amanda Kirby to wire 10,000 EUR from an account associated with Jeffrey Epstein to Frederic Vaysse at Societe Generale. The reference is for a black lacquered buffet circa 19'3.
Metadata
Subject
—
Sender
Harry Seller
Recipients
Amanda Kirby
Document ID
—
Date
2014-02-27
Relationships 2
Entity 1RelationshipEntity 2Description
Harry Seller business Amanda Kirby Harry Seller is instructing Amanda Kirby to wire funds.
Frederic Vaysse financial Societe Generale Frederic Vaysse is the beneficiary of the wire transfer from Societe Generale.
Financial Information
Amounts:10,000 EUR
Transactions:
  • Wire transfer of 10,000 EUR from an account to Frederic Vaysse at Societe Generale
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Jeffrey E. EpsteinAmanda KirbyHarry SellerFrederic Vaysse
Organizations 1
Societe Generale
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
To instruct Amanda Kirby to wire funds to Frederic Vaysse.
Significance
The document details a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01404713.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.902306
DOJ Source
View on DOJ