Illegal Activity
suspicious
Blackmail
none
Date
2013-12-12
Document Type
MEMORANDUM
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This is a memorandum from Harry Seller to Amanda Kirby instructing her to wire $1,000 from a specified account to Alior Bank. The beneficiary account name is partially obscured.
Metadata
- Subject
- —
- Sender
- Harry Seller
- Recipients
- Amanda Kirby
- Document ID
- —
- Date
- 2013-12-12
Illegal Activity
- Severity
- suspicious
- Description
- Wire transfer to an account with a potentially obscured beneficiary name ('ease ca').
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Seller | Employment/Staffing | Amanda Kirby | Harry Seller is instructing Amanda Kirby to wire money. |
Financial Information
Amounts:1,000.00 USD
Transactions:
- Wire transfer of $1,000.00 from account # 35266976 to Alior Bank, IBAN PL 09 2490 0005 0000 4000 4099 1109
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Alior Bank
Financial Entities 1
Alior Bank
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire money from a specified account to Alior Bank.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01404947.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.787255
- DOJ Source
- View on DOJ