Illegal Activity
suspicious
Blackmail
none
Date
2017-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses a wire transfer of $26,672 from Jeffrey Epstein's account to Tuition Management Systems. Bella Klein requests the federal reference for the transaction, and Bradley Gillin provides it.
Metadata
- Subject
- Fwd: WT fed reference
- Sender
- Bradley Gillin
- Recipients
- Bella Klein, Andrea Herbert
- Document ID
- Fed Ref 0830B1Q8383C003201
- Date
- 2017-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a wire transfer from Jeffrey Epstein's account to Tuition Management Systems. While not inherently illegal, the context of Jeffrey Epstein's activities raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is the Vice President of Deutsche Bank Wealth Management |
| Bella Klein | Professional | Andrea Herbert | Bella Klein requests Andrea Herbert to email fed reference. |
| Jeffrey Epstein | Financial | Tuition Management Systems | Jeffrey Epstein's account was used to send money to Tuition Management Systems. |
Notable Quotes 1
Please email fed reference for the wire sent on 8/30/17 to Tuition Management Systems in the amount of $26,672 from Jeffrey Epstein account xxx9691
Financial Information
Amounts:$26,672
Transactions:
- Wire transfer of $26,672 from Jeffrey Epstein account xxx9691 to Tuition Management Systems on 8/30/17
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Deutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Tuition Management Systems
Locations 4
New YorkNY345 Park Avenue, 24th FlSDNY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide a federal reference for a wire transfer.
- Significance
- This document shows a wire transfer from Jeffrey Epstein's account to Tuition Management Systems.
File Info
- File Name
- EFTA01358552.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.773650
- DOJ Source
- View on DOJ