Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms wire instructions for an incoming wire transfer from PNP Paribas in Paris to Deutsche Bank Trust Company Americas for Jeffrey E Epstein. The email provides the necessary banking details for the transaction.
Metadata
- Subject
- Wire instructions
- Sender
- Michele-M Quattrocchi
- Recipients
- Bella Klein
- Document ID
- DB-SDNY-0051500, SDNY_GM_00197684
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The email concerns wire instructions for Jeffrey Epstein, which warrants further investigation into the source and purpose of the funds.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Michele-M Quattrocchi | Bella Klein requests wire instructions from Michele-M Quattrocchi. |
| Michele-M Quattrocchi | employment | Deutsche Bank Trust Company Americas | Michele-M Quattrocchi is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Jeffrey E Epstein | residence | 6100 Red Hook Quarter B3, St Thomas, VI 00802 | Jeffrey E Epstein's address is listed. |
Notable Quotes 2
Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris:
For all payments coming outside of the US Please use the BIC number
Financial Information
Transactions:
- Wire transfer from PNP Paribas in Paris to Deutsche Bank Trust Company Americas for Jeffrey E Epstein.
Public Knowledge
- Context
- Wire transfers 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 flowCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasPNP ParibasDeutsche Bank
Locations 5
ParisNew York, NYUSASt Thomas, VI6100 Red Hook Quarter B3, St Thomas, VI 00802
Financial Entities 3
Deutsche Bank Trust Company AmericasPNP ParibasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire instructions for an incoming wire transfer.
- Significance
- The email confirms wire instructions for Jeffrey Epstein, which could be relevant to investigations involving his financial activities.
File Info
- File Name
- EFTA01362180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.059696
- DOJ Source
- View on DOJ