Illegal Activity
suspicious
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email confirms a SWIFT transaction of 2,438.00 EUR from the LSJE account, associated with Jeffrey Epstein. Bella Klein asks Cynthia Rodriguez for clarification on which line to email to a vendor.
Metadata
- Subject
- Re: Swift Confirmation
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054518
- Date
- 2018-02-27
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a SWIFT transaction involving LSJE, LLC and Jeffrey Epstein. While the transaction itself isn't inherently illegal, the association with Jeffrey Epstein raises suspicion.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Cynthia Rodriguez | Email correspondence regarding a swift confirmation. |
| LSJE, LLC | owner/associated | Jeffrey Epstein | Jeffrey Epstein is associated with LSJE, LLC |
Notable Quotes 2
What line from the paragraph I should email vendor?
Below is the swift confirmation that you requested from the LSJE account:
Financial Information
Amounts:2.438.00 EUR
Transactions:
- SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
LSJE, LLCDEUTSCHE BANK FX4CASH PAYMENTSDEUTSCHE BANK AG LONDONDB PRIVATE BANKING
Locations 5
LONDONWINCHESTER HOUSELONDON EC2N 2DB280 PARK AVENUE, 10017 NEW YORK, UNITED STATE16100 RED HOOK QUART ER, B3 ST. THOMAS USVI 00802
Financial Entities 2
DEUTSCHE BANKDB PRIVATE BANKING
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a SWIFT transaction and clarify which line to email to a vendor.
- Significance
- The document shows a SWIFT transaction involving LSJE, LLC and Jeffrey Epstein.
File Info
- File Name
- EFTA01364018.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.275134
- DOJ Source
- View on DOJ