Illegal Activity
suspicious
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange between Kadiata N'diaye and Michael Stamenic concerns providing bank details for a wire deposit related to Jeffrey Epstein. The email's subject line explicitly mentions 'Epstein Wire deposit,' making it potentially significant in the context of investigations into Epstein's financial activities.
Metadata
- Subject
- TR: Epstein Wire deposit - coordonnees SG
- Sender
- N'Diaye, Kadiata (582)
- Recipients
- Stamenic, Michael (582)
- Document ID
- DB-SDNY-0079572
- Date
- 2019-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The email references a wire deposit related to Jeffrey Epstein, which could be suspicious depending on the context of the transaction.
- Content Type
- first_hand
Evidence:
- Reference to 'Epstein Wire deposit' warrants further investigation.
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kadiata N'diaye | work | Michael Stamenic | Email correspondence regarding Societe Generale Bank details for an Epstein wire deposit. |
Notable Quotes 2
Please find the number and contact at our Bank.
Ci-dessous les coordonndes de la SG
Red Flags 1
- Reference to 'Epstein Wire deposit' could be a red flag depending on the context.
Financial Information
Transactions:
- Epstein Wire deposit
Public Knowledge
- Context
- 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 5
Societe Generale BankMercedes-Benz Boulogne-BillancourtMercedes-Benz Paris SASMercedes Benz Paris Porte d'OrleansMercesdes Benz Pads SAS
Locations 2
92100 Boulogne-BillancourtParis
Financial Entities 1
Societe Generale Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide bank details for a wire deposit related to Jeffrey Epstein.
- Significance
- The email references a wire deposit related to Jeffrey Epstein, which could be significant depending on the context of the transaction.
File Info
- File Name
- EFTA01380979.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.859378
- DOJ Source
- View on DOJ