Illegal Activity
suspicious
Blackmail
none
Date
2018-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting EXCO approval for a new account opening for Jeffrey Epstein, a client with a long-standing relationship with the bank and significant assets under management. The email highlights the urgency of the request and the importance of the case.
Metadata
- Subject
- RE: RUSH EXCO Approval Needed: KYC Case
- Sender
- Cynthia Rodriguez
- Recipients
- Patrick Campion
- Document ID
- DB-SDNY-0054412
- Date
- 2018-02-12
Illegal Activity
- Severity
- suspicious
- Description
- The email requests EXCO approval for a new account opening for Jeffrey Epstein, who has a large number of accounts and significant assets under management. While not explicitly illegal, the request for 'RUSH' approval and the high importance flag, combined with the later known activities of Jeffrey Epstein, raise suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Patrick Campion | Cynthia Rodriguez is following up with Patrick Campion regarding EXCO approval for a KYC case. |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a current DB client. |
| Stewart Oldfield | RM | Jeffrey Epstein | Stewart Oldfield is the RM for Jeffrey Epstein's account. |
Notable Quotes 2
I am requesting Exco Approval for a new account opening for current DB client Jeffrey Epstein.
Existing relationship since 8126/2013. A total of 30 deposit accounts and 3 money market accounts for multiple entities, 5 brokerage accounts and 1 custody account. Total AUMs $224mn.
Financial Information
Amounts:$224mn
Assets:
- 30 deposit accounts
- 3 money market accounts
- 5 brokerage accounts
- 1 custody account
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial dealings, which have been subject to significant media attention.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bath Trust Company AmericasDeutsche Bank Wealth ManagementDB
Locations 1
New York, W. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request EXCO approval for a new account opening for Jeffrey Epstein.
- Significance
- The email highlights the need for EXCO approval for a new account opening for Jeffrey Epstein, a current DB client with significant assets under management.
File Info
- File Name
- EFTA01363932.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.735733
- DOJ Source
- View on DOJ