Illegal Activity
suspicious
Blackmail
none
Date
2017-10-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain documents Bella Klein's efforts to track a $26,672 wire transfer from Jeffrey Epstein's account to Tuition Management Systems, seeking confirmation and reference information from Deutsche Bank representatives Bradley Gillin and Andrea Herbert, and providing information to Serena Barton-Zainyeh at Tuition Management Systems to apply the payment to the accounts of Sierra and Emery Poleon.
Metadata
- Subject
- Fwd: WT fed reference [C]
- Sender
- Bella Klein
- Recipients
- Bradley Gillin
- Document ID
- —
- Date
- 2017-10-02
Illegal Activity
- Severity
- suspicious
- Description
- The document shows a wire transfer from Jeffrey Epstein's account. While the transfer itself isn't inherently illegal, the context of Epstein's activities raises suspicion.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | professional | Bradley Gillin | Bella Klein requests information from Bradley Gillin regarding a wire transfer. |
| Bella Klein | professional | Barton Zainyeh | Bella Klein is attempting to provide information to Barton Zainyeh regarding a wire transfer. |
| Bradley Gillin | employment | Deutsche Bank | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Jeffrey E Epstein | financial | Tuition Management Systems | Jeffrey Epstein made a wire transfer to Tuition Management Systems. |
| Bella Klein | professional | Andrea Herbert | Bella Klein requests information from Andrea Herbert regarding a wire transfer. |
Notable Quotes 2
Sender name is Jeffrey E Epstein
$26,672 was sent from DB account ending 961 on 8/30 to the following: US BANK ABA 042000013 Account name Tuition Management Systems Account # 130117951140
Financial Information
Amounts:26,672 USD
Transactions:
- Wire transfer of $26,672 from Jeffrey Epstein account xxx9691 to Tuition Management Systems on 8/30/17
- $26,672 was sent from DB account ending 961 on 8/30 to US BANK, ABA 042000013, Account name Tuition Management Systems, Account # 130117951140
Public Knowledge
- Context
- Given the public interest in Jeffrey Epstein's financial activities, this document could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 8
Organizations 5
Tuition Management SystemsUS BANKDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue, 24th Fl
Financial Entities 3
US BANKDeutsche BankDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To obtain and provide information regarding a wire transfer of $26,672 from Jeffrey Epstein's account to Tuition Management Systems.
- Significance
- This document shows a wire transfer from Jeffrey Epstein's account to Tuition Management Systems, and the efforts to track and confirm the transaction.
File Info
- File Name
- EFTA01407994.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.496677
- DOJ Source
- View on DOJ