Illegal Activity
suspicious
Blackmail
none
Date
2016-12-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting approval to open a checking account for Zorro Management, LLC, a new entity created by Jeffrey Epstein. The relationship is considered high-risk due to Epstein's past legal issues, including a settled civil fraud action with the SEC and a prison sentence for fraud and sexual assault.
Metadata
- Subject
- APPROVAL NEEDED: High Risk RUSH ICYC Case 01696913
- Sender
- Cynthia Rodriguez
- Recipients
- Patrick Campion
- Document ID
- 01696913
- Date
- 2016-12-14
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions past illegal activities of Jeffrey Epstein, but does not indicate any current or planned illegal activity by the sender or recipients.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | ownership | Zorro Management, LLC | Jeffrey Epstein created Zorro Management, LLC |
| Deutsche Bank | banking | Jeffrey Epstein | Deutsche Bank has a banking relationship with Jeffrey Epstein |
Notable Quotes 2
lam requesting Exco Approval for Zorro Management, LLC, under the Jeffrey Epstein relationship.
This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, involving 22 April 2004 SEC filed a settled civil fraud action for illegal insider trading in three publicly traded Massachusetts banks.
Red Flags 2
- High-risk relationship with Jeffrey Epstein due to his past legal issues.
- Creation of a new entity (Zorro Management, LLC) in the U.S. Virgin Islands.
Financial Information
Amounts:$224mn$72532.06
Assets:
- 21 deposit accounts
- 3 money market accounts
- 5 brokerage accounts
- 1 custody account
Transactions:
- Opening a checking account for Zorro Management LLC
Public Knowledge
- Context
- Jeffrey Epstein's past legal issues and financial dealings have been subjects of media attention.
- Media Worthy
- Yes
Legal Compliance
- Jeffrey Epstein's past legal issues, including a settled civil fraud action with the SEC and a prison sentence for fraud and sexual assault.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsAllegations/complaints
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset Si Wealth ManagementZorro Management, LLCSEC
Locations 3
New York, NY, USAU.S Virgin IslandsMassachusetts
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Requesting Exco Approval for Zorro Management, LLC, under the Jeffrey Epstein relationship to open a checking account.
- Significance
- The email highlights the high-risk nature of the relationship with Jeffrey Epstein due to his past legal issues and the need for approval to open a new account for his newly created entity.
File Info
- File Name
- EFTA01356281.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:45.531592
- DOJ Source
- View on DOJ