Illegal Activity
suspicious
Blackmail
none
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 coordinates of SG regarding an Epstein wire deposit. The email chain originates from Lelia Louis, who forwarded the initial email to Kadiata N'Diaye.
Metadata
- Subject
- TR: Epstein Wire deposit - coordonnäes SG
- Sender
- N'Diaye, Kadiata
- Recipients
- Stamenic, Michael
- Document ID
- DB-SDNY-0089557
- Date
- 2019-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The email references a wire deposit related to Jeffrey Epstein. While the email itself doesn't contain explicit evidence of illegal activity, the reference to Epstein and a wire deposit raises suspicion and warrants further investigation.
- Content Type
- first_hand
Evidence:
- Epstein Wire deposit
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| N'Diaye, Kadiata | email correspondence | Stamenic, Michael | Kadiata N'Diaye sends Michael Stamenic the coordinates of SG regarding an Epstein wire deposit. |
| Louis, Lelia | email correspondence | N'Diaye, Kadiata | Lelia Louis forwards an email to Kadiata N'Diaye regarding an Epstein Wire deposit. |
Notable Quotes 1
Ci-dessous les coordonnees de la SG
Red Flags 1
- Reference to 'Epstein Wire deposit'
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 3
Mercedes Benz ParisMercesdes Benz Paris SASSG
Locations 5
ParisPorte d'OrteansMontrouge15-17 rue Barbäs92120 Montrouge
Text Analysis
- Tone
- Professional
- Purpose
- To provide coordinates for an Epstein wire deposit.
- Significance
- The email references a wire deposit related to Jeffrey Epstein, which could be relevant to investigations.
File Info
- File Name
- EFTA01387284.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.058985
- DOJ Source
- View on DOJ