Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein is sending wire instructions to Marjorie Flash for confirmation regarding an incoming wire in euros. The email includes Jeffrey Epstein's name and address.
Metadata
- Subject
- Fwd: Wire instructions
- Sender
- Bella Klein pap
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059106
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses wire transfers involving Jeffrey Epstein, which warrants further investigation.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Marjorie Flash | Bella Klein is sending wire instructions to Marjorie Flash. |
| Jeffrey E Epstein | address | 6100 Red Hook Quarter B3, St Thomas, VI 00802 | Jeffrey Epstein's address is provided. |
Notable Quotes 1
Please conf wire instructions below are correct for incoming wire in euros from in Paris:
Financial Information
Transactions:
- Incoming wire in euros from Paris
Public Knowledge
- Context
- Involves Jeffrey Epstein and financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Locations 3
Paris345 Park Avenue, New York, NY6100 Red Hook Quarter B3, St Thomas, VI 00802
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To confirm wire instructions for an incoming wire in euros.
- Significance
- The email contains wire instructions related to Jeffrey Epstein.
File Info
- File Name
- EFTA01367532.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.250339
- DOJ Source
- View on DOJ