EFTA01404717.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 from Harry Belleit to Amanda Kirby requests a wire transfer of EUR 1,145 from an account associated with Jeffrey E. Epstein to MLLE Wandy Zhu at BNP PARIBAS. The document provides the necessary banking details for the transaction.
Metadata
Subject
—
Sender
Harry Belleit
Recipients
Amanda Kirby
Document ID
—
Date
2014-02-27
Financial Information
Amounts:EUR 1,145
Transactions:
  • Wire transfer of EUR 1,145
Public Knowledge
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flow
People 4
Jeffrey E. EpsteinAmanda KirbyHarry BelleitMLLE Wandy Zhu
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
Tone
Professional
Purpose
To request a wire transfer of funds.
Significance
Document details a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01404717.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:34.364455
DOJ Source
View on DOJ