Illegal Activity
none
Blackmail
none
Date
2014-03-04
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 instructing her to wire 2,000 EUR to a specified beneficiary. Bella Klein is listed as a contact person for questions.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Jeffrey Epstein
- Recipients
- Amanda Kirby
- Document ID
- EFTA01405031
- Date
- 2014-03-04
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Employment/Staffing | Amanda Kirby | Jeffrey Epstein is instructing Amanda Kirby to perform a wire transfer. |
| Jeffrey Epstein | Unknown | Bella Klein | 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
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby to wire 2,000 EUR to a specified beneficiary.
- Significance
- This document shows Jeffrey Epstein authorizing a financial transaction.
File Info
- File Name
- EFTA01405031.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:16.736248
- DOJ Source
- View on DOJ