Illegal Activity
suspicious
Blackmail
none
Date
2017-09-29
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein from Deutsche Bank requests Andrea Herbert to provide a fed reference for a wire transfer of $26,672 from Jeffrey Epstein's account to Tuition Maiement Systems. The email documents a financial transaction involving Jeffrey Epstein, which is relevant to investigations into his activities.
Metadata
- Subject
- Fwd: WT fed reference
- Sender
- Bella Klein
- Recipients
- Andrea Herbert
- Document ID
- DB-SDNY-0053735
- Date
- 2017-09-29
Illegal Activity
- Severity
- suspicious
- Description
- The email references a wire transfer from Jeffrey Epstein's account to Tuition Maiement Systems. While the transaction itself isn't inherently illegal, the context of Epstein's activities raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Andrea Herbert | Bella Klein is requesting Andrea Herbert to provide a fed reference for a wire transfer. |
| Jeffrey Epstein | financial | Tuition Maiement Systems | Jeffrey Epstein's account was used to send a wire transfer to Tuition Maiement Systems. |
Notable Quotes 1
Please email fed reference for the wire sent on 8/30/17 to Tuition Maiement Systems in the amount of $26,672 from Jeffrey Epstein account xx
Financial Information
Amounts:$26,672
Transactions:
- Wire transfer of $26,672 from Jeffrey Epstein account to Tuition Maiement Systems on 8/30/17
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein's financial activities, any documented transactions are potentially of interest.
- 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 Maiement Systems
Locations 1
345 Park Avenue, 24th Fl, New York NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request a fed reference for a wire transfer.
- Significance
- This email documents a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01363626.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.515027
- DOJ Source
- View on DOJ