Illegal Activity
suspicious
Blackmail
none
Date
2018-07-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange confirms wire transfer instructions for Jeffrey Epstein's account at Deutsche Bank, with funds originating from BNP Paribas in Paris. The instructions specify the receiving bank, BIC code, and beneficiary details.
Metadata
- Subject
- RE: Wire instructions [C]
- Sender
- Michele-M Quattrocchi
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2018-07-30
Illegal Activity
- Severity
- suspicious
- Description
- The document involves a wire transfer to Jeffrey Epstein, which raises suspicion given his history, but the document itself doesn't provide clear evidence of illegal activity.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Michele-M Quattrocchi | email correspondence | Bella Klein | Michele-M Quattrocchi provides wire instructions to Bella Klein. |
| Jeffrey E Epstein | banking client | Deutsche Bank Trust Company Americas | Jeffrey E Epstein is the beneficiary of the wire transfer. |
Notable Quotes 2
This is a USD account, if the funds arriving in Euros it will be converted to USD.
Please confirm that the wire instructions below are correct for incoming wire from PNP Paribas in Paris
Financial Information
Transactions:
- Wire transfer from BNP Paribas Paris to Deutsche Bank Trust Company Americas for Jeffrey E Epstein
Public Knowledge
- Context
- Given Jeffrey Epstein's history, 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 3
BNP Paribas ParisDeutsche Bank AGDeutsche Bank Trust Company Americas
Locations 4
ParisNew York, NYUSASt Thomas, VI
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank AGBNP Paribas Paris
Text Analysis
- Tone
- Professional
- Purpose
- To provide and confirm wire transfer instructions.
- Significance
- This document shows the wire transfer instructions for Jeffrey Epstein's account at Deutsche Bank.
File Info
- File Name
- EFTA01406024.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.121222
- DOJ Source
- View on DOJ