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 requests Andrea Herbe to email the fed reference for a wire transfer of $26,672 sent from Jeffrey Epstein's account to Tuition Management Systems. Bradley Gillin is CC'd on the email.
Metadata
- Subject
- Fwd: WT fed reference
- Sender
- Bella Klein
- Recipients
- Andrea Herbe
- Document ID
- DB-SDNY-0053902
- Date
- 2017-09-29
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer from Jeffrey Epstein's account to Tuition Management Systems is flagged as suspicious due to the context of the investigation.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | Employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Bella Klein | Communication | Andrea Herbe | Bella Klein is sending an email to Andrea Herbe. |
| Jeffrey Epstein | Financial | Tuition Management Systems | Jeffrey Epstein's account was used to send a wire transfer to Tuition Management Systems. |
| Bradley Gillin | Communication | Bella Klein | Bradley Gillin is CC'd on the email from Bella Klein. |
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 on 8/30/17 to Tuition Management Systems in the amount of $26,672 from Jeffrey Epstein account xxx9691
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public 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 Management Systems
Locations 1
345 Park Avenue, 24th Fl, New York, NY 10154
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request the fed reference for a wire transfer sent from Jeffrey Epstein's account to Tuition Management Systems.
- Significance
- This document shows a financial transaction from Jeffrey Epstein's account to Tuition Management Systems, which could be relevant to investigations.
File Info
- File Name
- EFTA01363716.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.261633
- DOJ Source
- View on DOJ