Illegal Activity
none
Blackmail
none
Date
2013-11-01
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Jeffrey Epstein to Amanda Kirby requesting a wire transfer of 2,000 EUR to BNP PARIBAS. Bella Klein is listed as a contact person for questions.
Metadata
- Subject
- —
- Sender
- Jeffrey Epstein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01404880
- Date
- 2013-11-01
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment/Staffing | Amanda Kirby | Jeffrey Epstein is sending a memo to Amanda Kirby. |
| Bella Klein | Business dealings | Jeffrey Epstein | Bella Klein is a contact person for questions regarding the wire transfer. |
Notable Quotes 1
Please wire Two Thousand Euros (EUR 2,000) from the above account to:
Financial Information
Amounts:2,000 EUR
Transactions:
- Wire transfer of 2,000 EUR
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
BNP PARIBAS
Financial Entities 1
BNP PARIBAS
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 2,000 EUR.
- Significance
- Document outlines a financial transaction requested by Jeffrey Epstein.
File Info
- File Name
- EFTA01404880.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.591240
- DOJ Source
- View on DOJ