Illegal Activity
none
Blackmail
none
Date
2013-12-09
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Harry Beller to Amanda Kirby requesting a wire transfer of EUR 1,000 from an account associated with Jeffrey E. Epstein to Athena Sellier. Bella Klein is listed as a contact person for questions.
Metadata
- Subject
- —
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- EFTA01405048
- Date
- 2013-12-09
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Amanda Kirby | employment | Harry Beller | Amanda Kirby is sending a memo to Harry Beller. |
| Bella Klein | employment | Harry Beller | Bella Klein is a contact person for Harry Beller regarding the wire transfer. |
Notable Quotes 1
Please wire One Thousand Euros (EUR 1,000) from the above account to:
Financial Information
Amounts:1,000 EUR
Transactions:
- Wire transfer of EUR 1,000
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Societte Generate
Financial Entities 1
SOGEFRPP
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of EUR 1,000 to Athena Sellier.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01405048.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:14.333545
- DOJ Source
- View on DOJ