Illegal Activity
suspicious
Blackmail
possible
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 the contact information for Mr. Garcette at Societe Generale Bank regarding an Epstein wire deposit. The email suggests a financial transaction involving Jeffrey Epstein and the bank.
Metadata
- Subject
- TR: Epstein Wire deposit - coordonnees SG
- Sender
- N'Diaye, Kadiata (582)
- Recipients
- Stamenic, Michael (582)
- Document ID
- DB-SDNY-0078999
- Date
- 2019-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'Epstein Wire deposit' raises suspicion of potential illegal financial activity, but there is no clear evidence of illegal activity being committed, planned, or discussed in this email.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The reference to 'Epstein Wire deposit' could potentially be related to suspicious financial activity, which could be used for leverage or coercion. Further investigation is needed.
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' could indicate financial transactions involving Jeffrey Epstein.
Financial Information
Transactions:
- Epstein Wire deposit
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public and media interest.
- 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 5
Boulogne-BillancourtParisFrance92100 Boulogne-Billancourt32 bis route de la Reine
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 suggests a financial transaction involving Jeffrey Epstein and Societe Generale Bank.
File Info
- File Name
- EFTA01380539.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:20.449914
- DOJ Source
- View on DOJ