Illegal Activity
suspicious
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange involves a request for and provision of a SWIFT confirmation for a payment of 2,438.00 EUR from LSJE, LLC, an entity associated with Jeffrey Epstein, to MLLE. The transaction was processed through Deutsche Bank.
Metadata
- Subject
- RE: Swift Confirmation [I]
- Sender
- Kathryn J Stanfield
- Recipients
- Cynthia Rodriguez
- Document ID
- 01907213
- Date
- 2018-02-27
Illegal Activity
- Severity
- suspicious
- Description
- The document details a financial transaction involving LSJE, LLC, associated with Jeffrey Epstein. While the transaction itself doesn't inherently indicate illegal activity, the association with Epstein warrants further scrutiny.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Kathryn J Stanfield | work | Cynthia Rodriguez | Colleagues at Deutsche Bank |
| LSJE, LLC | ownership | Jeffrey Epstein | Jeffrey Epstein is associated with LSJE, LLC |
| LSJE, LLC | banking | Deutsche Bank | LSJE, LLC is a customer of Deutsche Bank |
Notable Quotes 2
Below is s copy of the swift
Could you please send a swift confirmation for case 01907213?
Financial Information
Amounts:2,438.00 EUR
Transactions:
- Swift payment of 2,438.00 EUR from LSJE, LLC to MLLE
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and his associated entities are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDB USA Core CorporationDeutsche Bank Trust Company AmericasLSJE, LLC
Locations 7
LondonWinchester House, London EC2N 2D6New York280 Park Avenue, New York60 Wall Street, New York NY 10005-2836345 Park Avenue, New York, NY, USARed Hook Quarter, B3 ST. Thomas USVI 00802
Financial Entities 1
SOGEFRPP
Text Analysis
- Tone
- Professional
- Purpose
- To provide a swift confirmation for a financial transaction.
- Significance
- The document confirms a payment from LSJE, LLC, associated with Jeffrey Epstein, to MLLE.
File Info
- File Name
- EFTA01409121.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:47.834700
- DOJ Source
- View on DOJ