Illegal Activity
suspicious
Blackmail
none
Date
2019-03-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a missing wire transfer of 10,000 Euros sent from Mercedes Benz of Paris to Jeffrey Epstein's account. The parties involved are attempting to trace the wire and confirm the wiring instructions.
Metadata
- Subject
- Epstein Wire deposit
- Sender
- Bella Klein
- Recipients
- Richard Kahn, Brigid Macias, Michael Stamenic
- Document ID
- —
- Date
- 2019-03-13
Illegal Activity
- Severity
- suspicious
- Description
- The wire transfer to Jeffrey Epstein's account warrants further investigation, but there is no clear evidence of illegal activity in this document.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | work | Richard Kahn | Bella Klein is updating Richard Kahn on the status of a wire transfer. |
| Bella Klein | work | Brigid Macias | Bella Klein is requesting Brigid Macias to trace a wire transfer. |
| Brigid Macias | employment | Deutsche Bank Trust Company Americas | Brigid Macias is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Kadiata N'diaye | employment | Mercedes Benz Paris Porte d'Orleans | Kadiata N'diaye is an Attachee Administrative at Mercedes Benz Paris Porte d'Orleans. |
| Richard Kahn | work | HBRK Associates Inc. | Richard Kahn works at HBRK Associates Inc. |
Notable Quotes 2
Our bank representative tried to reach out to your accounting department regarding wire transfer sent on February 15th in the amount of 10,000 Euros. They can't locate your wire.
Original wire was sent from acc to Merceds Benz and they returned it to same bank and account number.
Financial Information
Amounts:10,000 Euros
Transactions:
- Wire transfer sent on February 15th in the amount of 10,000 Euros from Mercedes Benz of Paris to Jeffrey E Epstein's account.
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank in financial transactions is 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 7
Deutsche Bank AGDetusche Bank Trust Company AmericasDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagementHBRK Associates Inc.Mercedes Benz Paris Porte d'OrleansMercesdes Benz Paris SAS
Locations 5
New York, NYParisMontrouge345 Park Avenue, 24th Floor, New York, NY 10154575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To trace a missing wire transfer of 10,000 Euros sent from Mercedes Benz of Paris to Jeffrey E Epstein's account.
- Significance
- The document shows a wire transfer to Jeffrey Epstein's account and the efforts to trace it when it could not be located.
File Info
- File Name
- EFTA01410939.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:13.448452
- DOJ Source
- View on DOJ