Illegal Activity
suspicious
Blackmail
none
Date
2017-06-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank is clarifying which entities require KYC remediation for 2017, noting that some were recently KYC'd in March 2017. The list of entities needing KYC includes Jeffrey Epstein, Howard Ellin, and several LLCs.
Metadata
- Subject
- RE: KYC Remediation [I)
- Sender
- Cynthia Rodriguez
- Recipients
- Daphne Cales, Stewart Oldfield
- Document ID
- DB-SDNY-0053030
- Date
- 2017-06-12
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the presence of Jeffrey Epstein on the KYC remediation list warrants further scrutiny.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | employment | Deutsche Bank | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Daphne Cales | recipient | KYC Remediation | Daphne Cales is a recipient of the email regarding KYC Remediation. |
| Stewart Oldfield | recipient | KYC Remediation | Stewart Oldfield is a recipient of the email regarding KYC Remediation. |
| Sheffali Welch | cc | KYC Remediation | Sheffali Welch is cc'd on the email regarding KYC Remediation. |
Notable Quotes 2
After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (cas ): • Wanek Trust of 2000 • SSW 2007 LLC • KWF 2007 LLC • Todd R. Wanek
I just wanted to confirm that the only ones that would need to be completed for 2017 would be: • Howard Ellin • Gratitude America • Jeffrey Epstein • LSJE LLC • The National Organization of the New Apostolic Church of North America • JSC Interiors LLC • Christopher Boies • CRW 2007 LLC • GEW 2007 LLC
Red Flags 1
- The inclusion of Jeffrey Epstein on the list of entities requiring KYC remediation raises potential concerns, given his history and associations.
Public Knowledge
- Context
- The inclusion of Jeffrey Epstein's name in a KYC remediation list at Deutsche Bank could be of interest to the media, given his past legal issues and connections.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 11
Deutsche Bark Trust Company AmencasDeutsche Bank Wealth ManagementWanek Trust of 2000SSW 2007 LLCKWF 2007 LLCGratitude AmericaLSJE LLCThe National Organization of the New Apostolic Church of North AmericaJSC Interiors LLCCRW 2007 LLCGEW 2007 LLC
Locations 2
New York, NY, USA345 Park Avenue 24th Fl 10154-X04 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify which entities require KYC remediation for 2017, given that some were recently KYC'd in March 2017.
- Significance
- The email lists entities, including Jeffrey Epstein, that require KYC remediation, indicating potential financial activity or relationships that Deutsche Bank needs to review for compliance.
File Info
- File Name
- EFTA01363140.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.673764
- DOJ Source
- View on DOJ