Illegal Activity
suspicious
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email contains a SWIFT confirmation for a transaction of 2,438.00 EUR from LSJE, LLC, associated with Jeffrey Epstein, through Deutsche Bank. The email exchange is between Cynthia Rodriguez and Bella Klein regarding the details of the transaction.
Metadata
- Subject
- RE: Swift Confirmation
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- EFTA01409135
- Date
- 2018-02-27
Illegal Activity
- Severity
- suspicious
- Description
- The document details a financial transaction involving Jeffrey Epstein's LSJE, LLC. While the transaction itself doesn't inherently indicate illegal activity, the association with Epstein warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Bella Klein | Cynthia Rodriguez is assisting Bella Klein with a SWIFT confirmation. |
| LSJE, LLC | ownership/affiliation | Jeffrey Epstein | Jeffrey Epstein is associated with LSJE, LLC, as indicated by the address. |
| LSJE, LLC | banking | Deutsche Bank | LSJE, LLC has an account with Deutsche Bank. |
Notable Quotes 2
The entire thing. This way, her bank can track it.
Below is the swift confirmation that you requested from the LSJE account:
Financial Information
Amounts:2,438.00 EUR
Transactions:
- SWIFT payment of 2,438.00 EUR from LSJE, LLC through Deutsche Bank.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 4
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementLSJE, LLC
Locations 6
New York, NY, USALondonWinchester House, London EC2N 2D6280 Park Avenue, 10017 New York345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA6100 Red Hook Quarter, B3 St. Thomas USVI 00802
Financial Entities 1
DB PRIVATE BANKING
Text Analysis
- Tone
- Professional
- Purpose
- To provide a SWIFT confirmation for a transaction from the LSJE account.
- Significance
- The document details a financial transaction involving Jeffrey Epstein's LSJE, LLC, which may be relevant to investigations.
File Info
- File Name
- EFTA01409135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.966714
- DOJ Source
- View on DOJ