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 sends Michael Stamenic contact information for Societe Generale Bank regarding an Epstein wire deposit. The email suggests a financial connection to Jeffrey Epstein, warranting further investigation.
Metadata
- Subject
- TR: Epstein Wire deposit - coordonnees SG
- Sender
- N'Diaye, Kadiata (582)
- Recipients
- Stamenic, Michael (582)
- Document ID
- DB-SDNY-0077306
- Date
- 2019-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The email references a wire deposit related to Epstein, which raises suspicion but does not provide clear evidence of illegal activity.
- Content Type
- first_hand
Evidence:
- Reference to 'Epstein Wire deposit' could indicate involvement in potentially illegal financial activities.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kadiata N'diaye | email correspondence | Michael Stamenic | Kadiata N'diaye sends Michael Stamenic the contact information for Societe Generale Bank regarding an Epstein wire deposit. |
Notable Quotes 2
Please find the number and contact at our Bank.
Ci-dessous les coordonnees de la SG
Red Flags 1
- Reference to 'Epstein Wire deposit' suggests a financial connection to Jeffrey Epstein, which warrants further investigation.
Financial Information
Transactions:
- Epstein Wire deposit
Public Knowledge
- Context
- Information related to Jeffrey Epstein's financial transactions is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 3
Societe Generale BankMercedes-Benz Boulogne-BillancourtMercedes-Benz Paris SAS
Locations 3
Boulogne-BillancourtParis92100 Boulogne-Billancourt
Financial Entities 1
Societe Generale Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide contact information for Societe Generale Bank related to an Epstein wire deposit.
- Significance
- This email provides information about a wire deposit potentially linked to Jeffrey Epstein, which could be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01379665.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.335532
- DOJ Source
- View on DOJ