Illegal Activity
suspicious
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez is seeking confirmation from Daphne Cales regarding trust-related tasks, including 'The J Epstein Insurance Trust #3'. The email highlights the workload and mentions bankers complaining about needing more help.
Metadata
- Subject
- RE: Touching Base
- Sender
- Rodriguez
- Recipients
- Daphne Cales
- Document ID
- DB-SDNY-0053522
- Date
- 2017-08-25
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions 'The J Epstein Insurance Trust #3'. While not direct evidence, the association with Jeffrey Epstein raises suspicion.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Daphne Cales | Colleagues at Deutsche Bank |
| Cynthia Rodriguez | work | Stew | Cynthia is confirming tasks with Stew |
| Jeffrey Epstein | financial | The J Epstein Insurance Trust #3 | Jeffrey Epstein is associated with the insurance trust. |
Notable Quotes 2
Of course they are...I was here until 8:30pm last night trying to stay ahead.
And don't ask why I'm working! Let's just say some bankers are complaining they need more help!! UGH!!
Financial Information
Assets:
- Butterfly Trust
- The Haze Trust
- The J Epstein Insurance Trust #3
- Pryanee, LLC
Public Knowledge
- Context
- Given the House Oversight investigation, any document mentioning Jeffrey Epstein is likely to be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 6
Deutsche Bar* Trust Company AmericasDeutsche Bank Wealth ManagementButterfly TrustThe Haze TrustThe J Epstein Insurance Trust #3Pryanee, LLC
Locations 3
New YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- Cynthia Rodriguez is seeking confirmation from Daphne Cales regarding trust-related tasks and clarifying whether to proceed with Pryanee, LLC.
- Significance
- The email discusses trusts associated with Jeffrey Epstein, which is notable given the context of the investigation.
File Info
- File Name
- EFTA01363497.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:34.525435
- DOJ Source
- View on DOJ