Illegal Activity
suspicious
Blackmail
none
Date
2017-06-21
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Bella requests Cynthia Rodriguez at Deutsche Bank to purchase euros for $7,500 from Jeffrey Epstein's personal account. The email seeks information on the recipient, Darren, and the exact amount of the check to AFEX.
Metadata
- Subject
- Euros
- Sender
- Bella
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0032303, SDNY GM_00178487
- Date
- 2017-06-21
Illegal Activity
- Severity
- suspicious
- Description
- The email describes a financial transaction involving Jeffrey Epstein's personal account. While not inherently illegal, the lack of context and the involvement of Epstein raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella | business | Cynthia Rodriguez | Bella requests Cynthia to purchase euros from Jeffrey Epstein's personal account. |
| Jeffrey Epstein | financial | Deutsche Bank | Jeffrey Epstein has a personal account at Deutsche Bank. |
Notable Quotes 2
I need to purchase euros for $7,500 from mr. Epstein personal account.
Please let me know if Darren can receive it tomorrow and what is the exact amount of the check to AFEX.
Financial Information
Amounts:7,500 USD
Transactions:
- Purchase of euros for $7,500 from Jeffrey Epstein's personal account.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementAFEX
Locations 1
345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche BankAFEX
Text Analysis
- Tone
- Professional
- Purpose
- To request the purchase of euros from Jeffrey Epstein's personal account.
- Significance
- The email shows a financial transaction involving Jeffrey Epstein's personal account at Deutsche Bank.
File Info
- File Name
- EFTA01345662.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:47.536698
- DOJ Source
- View on DOJ