Illegal Activity
suspicious
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Kadiata N'Diaye forwards contact information for Société Générale to Michael Stamenic regarding an 'Epstein Wire deposit'. The email chain includes Lelia Louis providing the contact information and mentioning a request faxed to the bank.
Metadata
- Subject
- TR: Epstein Wire deposit - coordonnées SG
- Sender
- N'Diaye, Kadiata (582)
- Recipients
- Stamenic, Michael (582)
- Document ID
- DB-SDNY-0067556
- Date
- 2019-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The reference to 'Epstein Wire deposit' is suspicious but does not provide clear evidence of illegal activity.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| N'Diaye, Kadiata | work | Stamenic, Michael | Kadiata sends Michael information about a wire deposit. |
| Louis, Lelia | work | N'Diaye, Kadiata | Lelia provides Kadiata with contact information for Société Générale regarding a fund return. |
| Louis, Lelia | work | Calbiac, Geoffroy | Cc'd on the email. |
Notable Quotes 2
Ci-dessous les coordonnées de la SG
Voilà le numéro de la Société Générale 01.53.30.57.00, vous demandez le service retour de fond.
Red Flags 1
- Reference to 'Epstein Wire deposit' warrants further investigation.
Financial Information
Transactions:
- Epstein Wire deposit
- service retour de fond
Public Knowledge
- Context
- The reference to Epstein makes this potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Mercedes Benz Paris Porte d'OrléansMercesdes Benz Paris SASSociété Générale
Locations 4
ParisPorte d'OrléansMontrouge15-17 rue Barbès, 92120 Montrouge
Financial Entities 1
Société Générale
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for Société Générale regarding a wire deposit issue.
- Significance
- The email references an 'Epstein Wire deposit', which is significant given the context of the investigation.
File Info
- File Name
- EFTA01373397.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.297010
- DOJ Source
- View on DOJ