Illegal Activity
none
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email confirms a SWIFT transfer of 2,438.00 EUR from Deutsche Bank to LSJE, LLC, associated with Jeffrey Epstein. Bella Klein asks Cynthia Rodriguez for clarification on which line to email to a vendor.
Metadata
- Subject
- Re: Swift Confirmation
- Sender
- Bella Klein <
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2018-02-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | email correspondence | Cynthia Rodriguez | Bella Klein requests information from Cynthia Rodriguez. |
| LSJE, LLC | address association | Jeffrey Epstein | Jeffrey Epstein's address is associated with LSJE, LLC. |
| LSJE, LLC | financial | Deutsche Bank | Deutsche Bank is handling a SWIFT transfer for LSJE, LLC. |
Notable Quotes 2
Below is the swift confirmation that you requested from the LSJE account:
What line from the paragraph I should email vendor?
Financial Information
Amounts:2,438.00 EUREUR2438,00EUR2438,00
Transactions:
- SWIFT DEUTGB2LF4C transfer of 2,438.00 EUR
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 7
LSJE, LLCDeutsche BankDeutsche Bank FX4CASH PAYMENTSDeutsche Bank AG LONDONDB PRIVATE BANKINGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 10
LONDONLONDON EC2N 2D6NEW YORKUNITED STATESNew York, NY, USA6100 RED HOOK QUART ER, B3 ST. THOMAS USVI 00802WINCHESTER HOUSE345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA280 PARK AVENUE10017 NEW YORK
Financial Entities 2
Deutsche BankDB PRIVATE BANKING
Text Analysis
- Tone
- Professional
- Purpose
- To confirm a SWIFT transfer from Deutsche Bank to LSJE, LLC.
- Significance
- This document shows a financial transaction involving Jeffrey Epstein's LSJE, LLC and Deutsche Bank.
File Info
- File Name
- EFTA01409035.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.531687
- DOJ Source
- View on DOJ