Illegal Activity
suspicious
Blackmail
none
Date
2019-01-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein forwards an email regarding a wire transfer of 5000 Euros from Jeffrey Epstein's joint account. The email requests confirmation of the deposit and mentions using a new IBAN number for future transactions.
Metadata
- Subject
- Fwd: Dados
- Sender
- Bella Klein
- Recipients
- Marjorie Flash
- Document ID
- DB-SDNY-0059166
- Date
- 2019-01-15
Illegal Activity
- Severity
- suspicious
- Description
- The document details a wire transfer from Jeffrey Epstein, which could be related to suspicious activities, but further context is needed.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | joint account | Epstein used a joint account to wire money. |
Notable Quotes 2
Mr Epstein wired 5000 Euros to using his joint account with
Below please see wire instructions. Pease let me know if wire will be deposited to the account. For all future wires I will use the new IBAN number that you provided.
Financial Information
Amounts:5000 Euros
Transactions:
- Wire transfer of 5000 Euros from Jeffrey Epstein's joint account
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 flowCommunications/correspondence
Text Analysis
- Tone
- Informative
- Purpose
- To forward wire transfer instructions and confirm receipt of funds.
- Significance
- Document details a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA01367585.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.309612
- DOJ Source
- View on DOJ