Illegal Activity
suspicious
Blackmail
none
Date
2019-04-02
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document details an attempt to trace a 10,000 Euro wire transfer sent from Mercedes Benz of Paris to Jeffrey Epstein's Deutsche Bank account. Bella Klein from an unknown organization is coordinating with Brigid Macias at Deutsche Bank and various individuals at Mercedes Benz to locate the missing funds.
Metadata
- Subject
- Fwd: Mercedes Benz Boulogne / SocintO GOnOrale Bank
- Sender
- Bella Klein
- Recipients
- Brigid Macias <brigid.macias@db.com>
- Document ID
- EFTA01426856.txt
- Date
- 2019-04-02
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a wire transfer to Jeffrey Epstein. While the transfer itself isn't inherently illegal, the context of Epstein's history raises suspicion.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Brigid Macias | Bella Klein is requesting Brigid Macias's assistance in locating a wire transfer. |
| Michael Stamenic | business | Kadiata N'Diaye | Kadiata N'Diaye is providing Michael Stamenic with contact information for the Society Generale Bank. |
| Lelia Louis | business | Kadiata N'Diaye | Lelia Louis provided Kadiata N'Diaye with the phone number for Society Generale Bank. |
| Richard Kahn | business | Bella Klein | Richard Kahn is asking Bella Klein for an update on the wire transfer status. |
| Brigid Macias | business | Bella Klein | Brigid Macias is investigating the wire transfer at Bella Klein's request. |
| Mercedes Benz Paris | financial | Jeffrey E Epstein | Mercedes Benz Paris sent a wire transfer to Jeffrey E Epstein. |
Notable Quotes 2
Original wire was sent from acc 35269691 to Merceds Benz and they returned it to same bank and account number.
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.
Red Flags 1
- Wire transfer to Jeffrey Epstein's account.
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
- Given the public interest in Jeffrey Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 10
Organizations 9
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Society Generale BankMercedes Benz Boulogne-BillancourtMercedes-Benz Paris SASMercedes Benz Paris Porte d0OrlOansHBRK Associates Inc.Deutsche Bank AG
Locations 10
New York, NY345 Park Avenue, New York, NYBoulogne-BillancourtParis32 bis route de la Reine, 92100 Boulogne-BillancourtMontrouge15-17 rue Barbs, 92120 MontrougeLe Port Manly10 rue de Saint Germain, 78560 LE PORT MARLY575 Lexington Avenue 4th Floor, New York, NY 10022
Financial Entities 2
Deutsche BankSociety Generale Bank
Text Analysis
- Tone
- Professional
- Purpose
- To locate a missing wire transfer of 10,000 Euros sent from Mercedes Benz of Paris to Jeffrey E Epstein's account.
- Significance
- This document shows a wire transfer from Mercedes Benz to Jeffrey Epstein and the subsequent efforts to trace the wire when it could not be located.
File Info
- File Name
- EFTA01426856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.801633
- DOJ Source
- View on DOJ