EFTA01405130.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-02-27
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum details a request from Harry Seller to Amanda Kirby to wire 10,000 EUR from an account associated with Jeffrey E. Epstein to Frederic Vaysse at Societe Generale. The reference is for a black lacquered buffet.
Metadata
Subject
Wire Transfer Request
Sender
Harry Seller
Recipients
Amanda Kirby
Document ID
—
Date
2014-02-27
Relationships 2
Entity 1RelationshipEntity 2Description
Harry Seller Employment/Staffing Amanda Kirby Harry Seller is instructing Amanda Kirby to perform a wire transfer.
Frederic Vaysse Financial Societe Generale Frederic Vaysse is the beneficiary of a wire transfer from Societe Generale.
Financial Information
Amounts:10,000 EUR
Transactions:
  • Wire transfer of 10,000 EUR from an account to Frederic Vaysse via Societe Generale
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealings
People 4
Jeffrey E. EpsteinAmanda KirbyHarry SellerFrederic Vaysse
Organizations 1
Societe Generale
Financial Entities 1
Societe Generale
Text Analysis
Tone
Professional
Purpose
To request a wire transfer of 10,000 EUR to Frederic Vaysse for a black lacquered buffet.
Significance
The document details a financial transaction involving Jeffrey Epstein's account.
File Info
File Name
EFTA01405130.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:26.632239
DOJ Source
View on DOJ