Illegal Activity
suspicious
Blackmail
none
Date
2018-07-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email chain involves a request to confirm the clearance of a deposit check for $158025.02. The email originated from Jeffrey E. and was forwarded to Richard Kahn and Nicole.
Metadata
- Subject
- Fwd:
- Sender
- Jeffrey E. <jeevacationiggrnail.com>
- Recipients
- Richard Kahn, Nicole, Bella Kle
- Document ID
- DB-SDNY-0063810, SDNY GM_00209994
- Date
- 2018-07-05
Illegal Activity
- Severity
- suspicious
- Description
- Email is from Jeffrey Epstein and involves a large financial transaction. The email address used by Jeffrey E. is unusual.
- Content Type
- first_hand
- From Epstein
- Yes
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Kle | work | Nicole | Bella Kle requests Nicole to confirm a deposit check. |
| Richard Kahn | unknown | Jeffrey E. | Jeffrey E. forwards a message to Richard Kahn. |
| Richard Kahn | work | DB | Richard Kahn instructs someone to email DB to confirm the deposit. |
Notable Quotes 2
As per our conversation, please confirm that deposit check in the amount of $158025.02 was cleared on July 3rd.
Please log onto account and check that it did not bounce. Also email db and have them confirm.
Financial Information
Amounts:158025.02
Transactions:
- Deposit check cleared on July 3rd
Public Knowledge
- Context
- The document is part of the U.S. House Committee on Oversight and Accountability investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 1
FIBRK Associates Inc.
Locations 2
New York, NY575 Lexington Avenue, 4th Floor
Text Analysis
- Tone
- Professional
- Purpose
- To confirm the clearance of a deposit check.
- Significance
- The email chain discusses the confirmation of a large deposit check, potentially related to financial transactions involving Jeffrey E.
File Info
- File Name
- EFTA01370778.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.600903
- DOJ Source
- View on DOJ