EFTA01388839.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Brigid Macias to Richard Kahn forwards Jeffrey Epstein's account information for a wire deposit. The email includes the account name and number.
Metadata
Subject
RE: Wire deposit
Sender
Brigid Macias
Recipients
Richard Kahn
Document ID
DB-SDNY-0092611
Date
2019-03-13
Relationships 2
Entity 1RelationshipEntity 2Description
Brigid Macias correspondence Richard Kahn Email communication regarding a wire deposit.
Jeffrey E Epstein financial Account Jeffrey E Epstein's account information is being provided.
Financial Information
Transactions:
  • Wire deposit
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 4
Jeffrey E EpsteinBellaBrigid MaciasRichard Kahn
Text Analysis
Tone
Informative
Purpose
To provide account information for a wire deposit.
Significance
The email contains Jeffrey Epstein's account information, which is relevant to financial transactions.
File Info
File Name
EFTA01388839.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:00.859456
DOJ Source
View on DOJ