Illegal Activity
suspicious
Blackmail
none
Date
December, 2014
Document Type
memorandum
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This memorandum from Jeffrey Epstein instructs Amanda Kirby and Darren K to wire EUR 2,461.54 to Monsieur Valdson Vieira Cotrin in France. The reference for the wire transfer is '13* month pay', which raises suspicion about the true nature of the payment.
Metadata
- Subject
- —
- Sender
- JEFFREY E. EPSTEIN
- Recipients
- Amanda Kirby, Darren K
- Document ID
- —
- Date
- December, 2014
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer from Jeffrey Epstein to an individual in France is labeled as '13* month pay'. This is suspicious because it is unclear what this payment is for and why it is labeled in this way. It could potentially be a disguised payment for illicit activities.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY E. EPSTEIN | employer/employee | Amanda Kirby | Epstein is instructing Kirby to wire money. |
| JEFFREY E. EPSTEIN | employer/employee | Darren K | Epstein is instructing Darren K to wire money. |
| JEFFREY E. EPSTEIN | employee/associate | Bella Klein | Bella Klein is the contact person for questions regarding the wire transfer. |
| JEFFREY E. EPSTEIN | financial | Monsieur Valdson Vieira Cotrin | Valdson Vieira Cotrin is the beneficiary of the wire transfer. |
Notable Quotes 2
Please wire Two Thousand Four Hundred Sixty One and 54/100 Euros (EUR 2,461.54) from the above account to:
Ref: 13* "month pay
Financial Information
Amounts:EUR 2,461.54
Transactions:
- Wire transfer of EUR 2,461.54 from an account to Monsieur Valdson Vieira Cotrin
Public Knowledge
- Context
- As part of the House Oversight Committee investigation, any financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Credit Lyonnais
Locations 2
Paris, FranceFrance
Financial Entities 1
Credit Lyonnais
Text Analysis
- Tone
- Professional
- Purpose
- To instruct Amanda Kirby and Darren K to wire money to Monsieur Valdson Vieira Cotrin.
- Significance
- This document shows Jeffrey Epstein authorizing a wire transfer to an individual in France.
File Info
- File Name
- EFTA01411903.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.132610
- DOJ Source
- View on DOJ