Illegal Activity
suspicious
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses a problematic wire transfer of 10,000 euros and the efforts to trace it through Deutsche Bank. Brigid Macias is attempting to resolve the issue and update Richard Kahn and Bella Klein on the status.
Metadata
- Subject
- RE: Wire deposit
- Sender
- Brigid Macias <
- Recipients
- Richard <, Bella Klein <
- Document ID
- DB-SDNY-0078519 SDNY_GM_00224703
- Date
- 2019-03-13
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses a wire transfer of 10,000 euros that cannot be located. This could be suspicious depending on the context and purpose of the transfer.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Brigid Macias | Employment | Deutsche Bert Trust Osman Ana kas | Brigid Macias is Assistant Vice President at Deutsche Bert Trust Osman Ana kas |
| Richard Kahn | Employment | IBRK A~ciates Inc. | Richard Kahn works at IBRK A~ciates Inc. |
Notable Quotes 2
Ils ne peuvent pas localiser votre fil. Veuillez demander Kadiata de tracer le fil avec votre banque et de confirmer les instructions de c blage comme ci-dessous:
I called and spoke to Kadlata who unfortunately does not speak English and transferred me to a line that was never picked up.
Financial Information
Amounts:10 000 euros
Transactions:
- Wire transfer
- Wire deposit
- Return of funds
Public Knowledge
- Context
- As part of the House Oversight investigation, any financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche Bert Trust Osman Ana kasIBRK A~ciates Inc.Field e Bank AGBank Trust Company Americas
Locations 6
New YorkNY575 1:mansion Avenue 4th Floor345 Park Avarua24la FlowNav Yoe NY 101S4
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses a wire deposit, issues with locating the wire, and attempts to trace it through the bank. It also mentions a potential return of funds.
- Significance
- The document provides insight into financial transactions and communications related to Jeffrey Epstein.
File Info
- File Name
- EFTA01380234.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:13.633363
- DOJ Source
- View on DOJ