Illegal Activity
suspicious
Blackmail
none
Date
2019-03-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella Klei is inquiring about a wire transfer sent on February 15th. The subject line mentions 'Epstein Wire deposit', which raises potential concerns.
Metadata
- Subject
- Re: Epstein Wire deposit
- Sender
- Bella Klei
- Recipients
- Stamenic, Michael (582), N'Diaye, Kadiata (582)
- Document ID
- DB-SDNY-0092609 SDNY GM_00236793
- Date
- 2019-03-21
Illegal Activity
- Severity
- suspicious
- Description
- The email references a wire deposit and mentions 'Epstein' in the subject line, raising suspicion but not providing clear evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klei | Business | Michael Stamenic | Bella Klei is contacting Michael Stamenic regarding a wire transfer. |
| Kadiata N'diaye | Employment | Mercedes Benz Paris Pone dOrleans | Kadiata N'diaye is an employee of Mercedes Benz Paris Pone dOrleans. |
Notable Quotes 2
Please let me know if you recall the wire
Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000
Financial Information
Amounts:10,000
Transactions:
- wire transfer sent on February 15th
Public Knowledge
- Context
- Given the subject line mentioning 'Epstein Wire deposit', this could be of interest to media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 2
Mercedes Benz Paris Pone dOrleansMercesdes Benz Paris SAS
Locations 1
Paris
Financial Entities 1
Our bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a wire transfer sent on February 15th.
- Significance
- The email discusses a wire transfer potentially related to Jeffrey Epstein.
File Info
- File Name
- EFTA01388837.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:52.655976
- DOJ Source
- View on DOJ