Illegal Activity
suspicious
Blackmail
none
Date
2017-06-19
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email discusses a wire transfer of 2500 Euros to Bella Klein from Jeffrey Epstein's accounting department. Bella Klein confirms the wire was sent for $2792.25.
Metadata
- Subject
- Re: Jeffrey Epstein
- Sender
- Unknown
- Recipients
- Bella Klein
- Document ID
- EFTA02217770
- Date
- 2017-06-19
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer of 2500 euros, which could be related to suspicious activities depending on the context.
- Content Type
- first_hand
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | business | Bella Klein | Jeffrey Epstein's accounting department will wire money to Bella Klein. |
Notable Quotes 2
Wire sent $2792.25 = 2500 Euros
Jeffrey will have our accounting department wire you 2500 euros. Bella is CC'd here. Can you please let her know your wiring details?
Financial Information
Amounts:2792.25 USD2500 Euros
Transactions:
- Wire transfer of $2792.25 (2500 Euros)
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 flowCommunications/correspondence
People 2
Organizations 1
accounting department
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a wire transfer of 2500 Euros to Bella Klein from Jeffrey Epstein's accounting department.
- Significance
- Shows a financial transaction involving Jeffrey Epstein.
File Info
- File Name
- EFTA02217770.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:08.785857
- DOJ Source
- View on DOJ