Illegal Activity
suspicious
Blackmail
none
Date
2017-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses a wire transfer of $26,672 from Jeffrey Epstein's account to Tuition Management Systems. The emails involve requests for and provision of the federal reference number for the transaction.
Metadata
- Subject
- RE: WT fed reference C
- Sender
- Bradley Gillin
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2017-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a wire transfer of $26,672 from Jeffrey Epstein's account to Tuition Management Systems. While not inherently illegal, the transfer from Epstein's account warrants further scrutiny given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | business | Bella Klein | Bradley Gillin provides wire transfer information to Bella Klein. |
| Bella Klein | business | Serena Barton-Zainyeh | Bella Klein requests information about a missing payment from Serena Barton-Zainyeh. |
| Bella Klein | business | Andrea Herbert | Bella Klein requests the fed reference for a wire transfer from Andrea Herbert. |
| Jeffrey Epstein | financial | Tuition Management Systems | Wire transfer from Jeffrey Epstein's account to Tuition Management Systems. |
Notable Quotes 1
Please email fed reference for the wire sent on 8/30/17 to Tuition Mana ement Systems in the amount of $26,672 from Jeffrey Epstein account
Financial Information
Amounts:26,672 USD
Transactions:
- Wire transfer of $26,672 from Deutsche Bank account ending 961 to US BANK, ABA 042000013, Account name Tuition Management Systems on 8/30
- Wire transfer of $26,672 from Jeffrey Epstein account to Tuition Management Systems on 8/30/17
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
People 7
Organizations 4
Deutsche BankDeutsche Bank Securities Inc.Tuition Management SystemsUS BANK
Locations 1
345 Park Avenue, 24th Fl, New
Financial Entities 2
Deutsche BankUS BANK
Text Analysis
- Tone
- Professional
- Purpose
- To provide and request information regarding a wire transfer to Tuition Management Systems.
- Significance
- The document shows a wire transfer of $26,672 from Jeffrey Epstein's account to Tuition Management Systems.
File Info
- File Name
- EFTA01407819.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:37.135133
- DOJ Source
- View on DOJ