EFTA01373398.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2019-03-22

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:42

Summary

Kadiata N'diaye is inquiring about the status of a 10,000 Euro wire deposit for Jeffrey Epstein. The email chain suggests that the deposit has not yet been traced by the bank.

Metadata

Subject: TR: Epstein Wire deposit
Sender: N'Diaye, Kadiata (582)
Recipients: Louis, Lelia 582
Document ID: DB-SDNY-0067557
Date: 2019-03-22

Illegal Activity

Severity: suspicious
Description: The email discusses a wire transfer to Jeffrey Epstein, which raises suspicion given his history.
Content Type: first_hand

Relationships 2

Entity 1	Relationship	Entity 2	Description
N'Diaye, Kadiata	work	Louis, Lelia	Kadiata N'diaye is sending an email to Lelia Louis regarding a wire deposit.
Bella Klein	work	Stamenic, Michael	Bella Klein sent an email to Michael Stamenic regarding the same wire deposit.

Notable Quotes 1

As-tu eu un retour de la banque au sujet du RDF des 10.000E pour Jeffrey EPSTEIN, en lisant le mail ci-dessous toujours pas de trace a leur niveau.

Financial Information

Amounts:10.000E

Transactions:

Wire deposit for Jeffrey EPSTEIN

Public Knowledge

Context: Given the investigation into Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowCommunications/correspondence

People 6

N'Diaye, Kadiata Louis, Lelia Stamenic, Michael Calbiac, Geoffro Jeffrey EPSTEIN Bella Klein

Organizations 4

TresorerieMercedes-Benz Paris SASMercedes Benz Paris Porte d'OrleansMercesdes Benz Paris SAS

Locations 5

Le Port78560 LE PORT MARLYParis15-17 rue Bates92120 Montrouge

Text Analysis

Tone: Professional
Purpose: To inquire about the status of a wire deposit of 10,000 Euros for Jeffrey Epstein.
Significance: The email discusses a wire transfer to Jeffrey Epstein, which is notable given the context of the investigation.

File Info

File Name: EFTA01373398.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:02.006942
DOJ Source: View on DOJ