Illegal Activity
suspicious
Blackmail
none
Date
2016-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer from Southern Trust Company, Inc through Bank of New York into THE HAZE TRUST account for an art purchase, with Jeffery Epstein as the beneficiary and purchaser. The email was sent in response to an inquiry regarding the account.
Metadata
- Subject
- RE: Inquiry Regarding THE HAZE TRUST, Accountif N4G024
- Sender
- Cynthia Rodriguez
- Recipients
- Amlcompliance Inquiries, Oldfield, Vahe Stepanian, Zbynek Kozelsky
- Document ID
- N4G024
- Date
- 2016-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a wire transfer to an account associated with Jeffrey Epstein, which warrants further investigation, but does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Jeffery Epstein | beneficiary | THE HAZE TRUST | Jeffery Epstein is the beneficiary of THE HAZE TRUST account. |
| Jeffery Epstein | purchaser | art purchase | Jeffery Epstein is the art purchaser. |
Notable Quotes 2
The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase.
The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
Financial Information
Assets:
- Art
Transactions:
- Wire transfer from Southern Trust Company, Inc to Bank of New York for THE HAZE TRUST account N4G024 for art purchase.
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 8
PWM AML ComplianceDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementSouthern Trust Company, IncHSBCBank of New YorkTHE HAZE TRUST
Locations 2
New York, NYUSA
Financial Entities 3
Deutsche BankHSBCBank of New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide information regarding a wire transfer into THE HAZE TRUST account for an art purchase.
- Significance
- This document details a financial transaction involving Jeffrey Epstein and THE HAZE TRUST, which may be relevant to investigations.
File Info
- File Name
- EFTA01357344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:43.766565
- DOJ Source
- View on DOJ