EFTA01405649.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-01-21
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a memorandum from Harry Seller to Amanda Kirby requesting a wire transfer of 5,000 EUR from account #35266976 to Alior Bank. Klein is mentioned as a contact for questions.
Metadata
Subject
—
Sender
Harry Seller
Recipients
Amanda Kirby
Document ID
—
Date
2014-01-21
Relationships 1
Entity 1RelationshipEntity 2Description
Amanda Kirby employment Harry Seller Amanda Kirby is sending a memo to Harry Seller.
Financial Information
Amounts:5,000.00 EUR
Transactions:
  • Wire transfer of 5,000 EUR 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
People 4
Jeffrey E. EpsteinAmanda KirbyHarry SellerKlein
Organizations 1
Alior Bank
Financial Entities 1
Alior Bank
Text Analysis
Tone
Professional
Purpose
To request a wire transfer of 5,000 EUR.
Significance
This document details a financial transaction.
File Info
File Name
EFTA01405649.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:46.212252
DOJ Source
View on DOJ