Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email contains wire instructions for a EUR cash wire, with Jeffrey E. Epstein listed as the account name in Field 72. Marjorie Flash provides the instructions to Bella Klein.
Metadata
- Subject
- Re: Wire instructions [C]
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059105
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The wire instructions for Jeffrey E. Epstein's account are suspicious, warranting further investigation into the purpose of the wire transfer.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Marjorie Flash | Bella Klein responds to Marjorie Flash's email regarding wire instructions. |
| Marjorie Flash | financial | Jeffrey E. Epstein | Marjorie Flash provides wire instructions for a EUR cash wire to an account with Jeffrey E. Epstein as the account name. |
Notable Quotes 2
Bella, here are the correct instructions for EUR.
Account Numbe and Account Name Jeffrey E. Epstein (Field 72)
Financial Information
Transactions:
- EUR cash wire
Public Knowledge
- Context
- Given the context of the investigation, any financial transactions 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 4
State Street Bank & Trust Co.Deutsche Banc Trust Company. National AssociationDeutsche Baric Wealth ManagementDeutsche Bank
Locations 2
LondonCanada
Financial Entities 2
State Street Bank & Trust Co.Deutsche Banc Trust Company. National Association
Text Analysis
- Tone
- Professional
- Purpose
- To provide wire instructions for a EUR cash wire.
- Significance
- The document provides wire instructions for Jeffrey E. Epstein, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01367531.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.230774
- DOJ Source
- View on DOJ