Illegal Activity
suspicious
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email is a follow-up regarding a 10,000 Euro wire transfer for Jeffrey Epstein. Kadiata N'diaye is checking with the bank, and Bella Klein is asking Michael Stamenic if he recalls the wire.
Metadata
- Subject
- Re: Epstein Wire deposit
- Sender
- Bella Klein
- Recipients
- Stamenic, Michael (582), N'Diaye, Kadiata (582)
- Document ID
- DB-SDNY-0079574, SDNY_GM_00225758, EFTA01380980
- Date
- 2019-03-21
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer of 10,000 Euros to Jeffrey Epstein. While not inherently illegal, the context of the investigation makes it suspicious.
- Content Type
- first_hand
Evidence:
- Wire transfer of 10,000 Euros to Jeffrey Epstein
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kadiata N'diaye | Employment | Mercedes Benz Paris Porte d'Orleans | Kadiata N'diaye is an Attachee Administrative at Mercedes Benz Paris Porte d'Orleans |
| Bella Klein | Business | Michael Stamenic | Bella Klein is asking Michael Stamenic about a wire transfer. |
Notable Quotes 2
As-tu eu un retour de la banque au sujet du RDF des 10.000E pour Jeffrey EPSTEIN, en lisant le mail ci-dessous toujours pas de trace å leur niveau.
Please let me know if you recall the wire
Financial Information
Amounts:10.000E
Transactions:
- Wire deposit for Jeffrey Epstein
Public Knowledge
- Context
- Given the investigation into Jeffrey Epstein, any financial transactions involving him 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 2
Mercedes Benz Paris Porte d'OrleansMercesdes Benz Paris SAS
Locations 4
ParisMontrouge92120 Montrouge15-17 rue Babes
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a wire transfer of 10,000 Euros for Jeffrey Epstein.
- Significance
- The email discusses a wire transfer for Jeffrey Epstein, which could be relevant given the context of the investigation.
File Info
- File Name
- EFTA01380980.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.858317
- DOJ Source
- View on DOJ