Illegal Activity
none
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 from Jeffrey Epstein's accounting department. The recipient is asked to provide wiring details to Bella Klein.
Metadata
- Subject
- Jeffrey Epstein
- Sender
- —
- Recipients
- Bella Klein, Rich Kahn
- Document ID
- EFTA_R1_00951301
- Date
- 2017-06-19
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | employment | accounting department | Jeffrey Epstein will have his accounting department wire money. |
| Bella Klein | unknown | recipient | Bella Klein needs wiring details from the recipient. |
Notable Quotes 2
Jeffrey will have our accounting department wire you 2500 euros.
Bella is here. Can you please let her know your wiring details?
Financial Information
Amounts:2500 euros
Transactions:
- wire transfer of 2500 euros
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
People 3
Organizations 1
accounting department
Text Analysis
- Tone
- Professional
- Purpose
- To arrange a wire transfer of 2500 euros from Jeffrey Epstein's accounting department.
- Significance
- The email involves Jeffrey Epstein and a financial transaction.
File Info
- File Name
- EFTA02218732.txt
- Dataset
- dataset_11
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:10.900420
- DOJ Source
- View on DOJ