Illegal Activity
none
Blackmail
none
Date
2014-01-06
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a memorandum from Harry Beller to Amanda Kirby instructing her to wire 3,000 EUR to Amar Siad via Handelsbanken. The funds are to be transferred from an account associated with Jeffrey E. Epstein.
Metadata
- Subject
- Wire Transfer Request
- Sender
- Harry Beller
- Recipients
- Amanda Kirby
- Document ID
- EFTA01405104
- Date
- 2014-01-06
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Harry Beller | Employment/Staffing | Amanda Kirby | Harry Beller is instructing Amanda Kirby to perform a wire transfer. |
| Amar Siad | Financial | Handelsbanken | Amar Siad is the beneficiary of the wire transfer from Handelsbanken. |
Notable Quotes 1
Please wire Three Thousand Euros (EUR 3,000) from the above account to:
Financial Information
Amounts:3,000 EUR
Transactions:
- Wire transfer of 3,000 EUR from an account to Handelsbanken for Amar Siad
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Handelsbanken
Locations 2
SwedenStickholm Gotagaten
Financial Entities 1
Handelsbanken
Text Analysis
- Tone
- Professional
- Purpose
- To request a wire transfer of 3,000 EUR to Amar Siad.
- Significance
- This document details a financial transaction involving Jeffrey Epstein's account.
File Info
- File Name
- EFTA01405104.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:32.524533
- DOJ Source
- View on DOJ