Illegal Activity
none
Blackmail
none
Date
2017-11-03
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klein forwards an email notification stating that an automatic payment from Jeffrey Epstein's NOW account was canceled by DB Private Wealth Online Plus. The payment amount was $75.00, and the bill was due by 11/08/2017.
Metadata
- Subject
- glialnatic payment was canceled
- Sender
- Bella Klein
- Recipients
- —
- Document ID
- DB-SDNY-0059560
- Date
- 2017-11-03
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | DB Private Wealth Online Plus | Jeffrey Epstein has a NOW account with DB Private Wealth Online Plus. |
Notable Quotes 1
Due to a change to your payment options your automatic payment was canceled.
Financial Information
Amounts:$75.00$0.00
Assets:
- Jeffrey Epstein - NOW account
Transactions:
- Automatic payment cancellation
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
DB Private Wealth Online Plus
Financial Entities 1
PremitnnBanki
Text Analysis
- Tone
- Informative
- Purpose
- To notify Bella Klein that an automatic payment was canceled.
- Significance
- Indicates financial transactions involving Jeffrey Epstein.
File Info
- File Name
- EFTA01367924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.949035
- DOJ Source
- View on DOJ