Illegal Activity
suspicious
Blackmail
none
Date
201-
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Cynthia Rodriguez at Deutsche Bank provides Bella Klei with a SWIFT confirmation for a transaction from the LSJE account, which is associated with Jeffrey Epstein. The transaction involves a payment of 2,438.00 EUR.
Metadata
- Subject
- Swift Con 'matron
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klei
- Document ID
- DB-SDNY-0053552
- Date
- 201-
Illegal Activity
- Severity
- suspicious
- Description
- The document details a financial transaction involving Jeffrey Epstein's LSJE LLC and Deutsche Bank. While the transaction itself doesn't inherently indicate illegal activity, the association with Jeffrey Epstein raises suspicion.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bark Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bark Trust Company Americas |
| Jeffrey Epstein | Owner/Beneficiary | LSJE. LLC | Jeffrey Epstein is associated with LSJE. LLC |
Notable Quotes 2
Below is the swift confirmation that you requested from the LSJE account:
SWIFT DEUTGB2LF4C Click icon for more options. Msg. Type: 103 Name: DEUTSCHE BANK FX4CASH PAYMENTS Amount: 2.438.00 EUR
Financial Information
Amounts:2.438.00 EUR
Transactions:
- SWIFT DEUTGB2LF4C transaction for 2.438.00 EUR from DEUTSCHE BANK FX4CASH PAYMENTS to DI WINCHESTER HOUSE
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 7
LSJE. LLCDeutsche BankDeutsche Bank FX4CASH PAYMENTSDeutsche Bank AG LONDONDB PRIVATE BANKINGDeutsche Bark Trust Company AmericasDeutsche Bark Wealth Management
Locations 7
LONDONWINCHESTER HOUSE LONDON EC2N 2DBNEW YORK280 PARK AVENUE 10017 NEW YORKUNITED STATE6100 RED HOOK QUART ER, B3 ST. THOMAS USVI 00802New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide Bella Klei with a swift confirmation of a transaction from the LSJE account.
- Significance
- The document details a financial transaction involving Jeffrey Epstein's LSJE LLC and Deutsche Bank.
File Info
- File Name
- EFTA01363516.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.604591
- DOJ Source
- View on DOJ