Illegal Activity
suspicious
Blackmail
none
Date
2013
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document outlines the ownership structure of Jeffrey Epstein's trust, with Lesley Groff and Daphne Wallace as trustees and Jeffrey Epstein and The 2013 Butterfly Trust as beneficiaries. Cynthia Rodriguez from Deutsche Bank is requesting KYC information urgently for this trust.
Metadata
- Subject
- KYC Information
- Sender
- Cynthia Rodriguez
- Recipients
- —
- Document ID
- DB-SDNY-0054585, SDNY_GM_00200769
- Date
- 2013
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the urgency of the KYC request and the involvement of Jeffrey Epstein's trust could raise suspicion.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Trustee | Lesley Groff | Lesley Groff is a trustee for Jeffrey Epstein's trust. |
| Jeffrey Epstein | Trustee | Daphne Wallace | Daphne Wallace is a trustee for Jeffrey Epstein's trust. |
| Jeffrey Epstein | Beneficiary | The 2013 Butterfly Trust | Jeffrey Epstein and The 2013 Butterfly Trust are beneficiaries of the trust. |
| Cynthia Rodriguez | Employment | Deutsche Bank Wealth Management | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Wealth Management. |
Notable Quotes 1
This is a rush KYC and the form is needed as soon as possible.
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings have been subject to intense scrutiny.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
Organizations 4
The 2013 Butterfly TrustDeutsche Bark Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Locations 4
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USANew YorkNYUSA
Financial Entities 2
Deutsche BankDeutsche Bark Trust Company Americas
Text Analysis
- Tone
- Professional, urgent
- Purpose
- To request KYC (Know Your Customer) information urgently for Jeffrey Epstein's trust.
- Significance
- The document outlines the ownership hierarchy of Jeffrey Epstein's trust and indicates a rush request for KYC information, potentially highlighting the need for expedited financial processing.
File Info
- File Name
- EFTA01364079.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:22.328815
- DOJ Source
- View on DOJ