EFTA01400147.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2014-07-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Bella Klein requests confirmation and bank reference for three wire transfers to a JEE Euro account from Arthur Tendler and others. The email suggests financial transactions are being tracked and confirmed.
Metadata
Subject
JEE Euro acc 3 wire transfers
Sender
bellaklein
Recipients
Arthur Tendler, Darren Indyke, Richard Kahn, Amanda Kirby, Daniel Monaghan, Katy Cheng, Marjorie Flash, Jenny Byam
Document ID
EFTA01400147
Date
2014-07-21
Notable Quotes 1
Please conform the attached 3 wire transfers and provide bank reference.
Financial Information
Transactions:
  • 3 wire transfers
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 9
Bella KleinArthur TendlerDarren IndykeRichard KahnAmanda KirbyDaniel MonaghanKaty ChengMarjorie FlashJenny Byam
Text Analysis
Tone
Professional
Purpose
To request confirmation and bank reference for 3 wire transfers to a JEE Euro account.
Significance
This email documents a request for confirmation of financial transactions, potentially related to Jeffrey Epstein's finances.
File Info
File Name
EFTA01400147.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:17.696677
DOJ Source
View on DOJ