Illegal Activity
suspicious
Blackmail
none
Date
2016-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer originating from Southern Trust Company, Inc through Bank of New York to Jeffery Epstein for an art purchase related to THE HAZE TRUST. The email is in response to an inquiry regarding the transaction.
Metadata
- Subject
- RE: Inquiry Regarding THE HAZE TRUST, Account# N46024943, Alert# SAM 788880 Ill
- Sender
- Cynthia Rodriguez
- Recipients
- Amlcom •fiance In' uiries <, >. Zb nek Kozelsky <, Oldfield <, >; Vahe Stepanian >
- Document ID
- DB-SDNY-0048548
- Date
- 2016-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a wire transfer to Jeffery Epstein for an art purchase. While the transaction itself isn't inherently illegal, the involvement of Epstein and the use of multiple banks raises some suspicion and warrants further investigation.
- 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 | ownership | THE HAZE TRUST | Jeffery Epstein is the client and originating party of the wire transfer to THE HAZE TRUST |
| Southern Trust Company, Inc | financial | Jeffery Epstein | Southern Trust Company, Inc is the originating account for the wire transfer to Jeffery Epstein |
Notable Quotes 2
The originating wire came from the client's account called Southern Trust Company, Inc account number M9244. 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 (account number M9244) through Bank of New York into N4G account for art purchase, beneficiary is Jeffery Epstein.
Public Knowledge
- Context
- Given the high-profile nature of Jeffery Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceBusiness 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
60 Wall St., 23 FloorNew York, NY, USA
Financial Entities 4
Deutsche BankHSBCBank of New YorkSouthern Trust Company, Inc
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the originating wire transfer for an art purchase related to Jeffery Epstein and THE HAZE TRUST in response to an inquiry.
- Significance
- This document details a financial transaction involving Jeffery Epstein and THE HAZE TRUST, specifically an art purchase funded by a wire transfer from Southern Trust Company, Inc through Bank of New York.
File Info
- File Name
- EFTA01360293.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:36.228252
- DOJ Source
- View on DOJ