Illegal Activity
suspicious
Blackmail
possible
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses an 'Epstein Wire deposit' and forwards the SG coordinates. The email was sent from Kadiata N'diaye to Michael Stamenic, with the original email being from Lelia Louis to Kadiata N'diaye, CC'ing Michael Stamenic and Geoffroy Calbiac.
Metadata
- Subject
- TR: Epstein Wire deposit - coordonnees SG
- Sender
- N'Diaye, Kadiata (582)
- Recipients
- Stamenic, Michael (582)
- Document ID
- DB-SDNY-0078527
- Date
- 2019-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The mention of an 'Epstein Wire deposit' is suspicious and warrants further investigation to determine if it is connected to any illegal activities. The email itself does not provide clear evidence of illegal activity, but the reference is concerning.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The reference to 'Epstein Wire deposit' could potentially be linked to blackmail or coercion depending on the context of the wire transfer and the parties involved.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kadiata N'diaye | work | Michael Stamenic | Kadiata N'diaye sends Michael Stamenic the SG coordinates related to an Epstein wire deposit. |
| Lelia Louis | work | Kadiata N'diaye | Lelia Louis sends an email to Kadiata N'diaye regarding an Epstein Wire deposit. |
| Lelia Louis | work | Michael Stamenic | Michael Stamenic is CC'd on an email from Lelia Louis regarding an Epstein Wire deposit. |
| Lelia Louis | work | Geoffroy Calbiac | Geoffroy Calbiac is CC'd on an email from Lelia Louis regarding an Epstein Wire deposit. |
Red Flags 1
- Reference to 'Epstein Wire deposit' raises potential concerns depending on the context.
Financial Information
Transactions:
- Epstein Wire deposit
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein, any financial transactions linked to him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Mercedes-Benz Boulogne-BillancounMercedes-Benz Paris SASMercedes Benz Paris Porte d'OrleansSG
Locations 5
Boulogne-BillancourtParis92100 Boulogne-Billancourt92120 Montrouge15-17 rue Barbes
Financial Entities 1
SG
Text Analysis
- Tone
- Professional
- Purpose
- To forward the SG coordinates related to an Epstein wire deposit.
- Significance
- This email references a wire deposit related to Jeffrey Epstein, which could be significant depending on the context and purpose of the deposit.
File Info
- File Name
- EFTA01380239.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.247356
- DOJ Source
- View on DOJ