Illegal Activity
suspicious
Blackmail
none
Date
2016-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez is requesting AML compliance clearance for Jeffrey Epstein, a current client at Deutsche Bank, due to RDC/PCR alerts related to his past legal issues. The alerts reference Epstein's history as a sex offender and his sentence for fraud, sexual assault, and solicitation of prostitution, but these alerts have been previously cleared.
Metadata
- Subject
- RDC alert_Jeffrey Epstein and PCR alert Jeffrey Epstein [I]
- Sender
- Cynthia Rodriguez
- Recipients
- PWMUS AMLKY
- Document ID
- 01650218
- Date
- 2016-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses alerts related to Jeffrey Epstein's past legal issues, including being a sex offender and serving a sentence for fraud, sexual assault, and solicitation of prostitution. While the email itself doesn't show current illegal activity, it references past offenses.
- Categories
- Sexual misconduct or exploitationFraud
- Content Type
- first_hand
Evidence:
- Reference to Jeffrey Epstein as a sex offender.
- Reference to Epstein serving a sentence for fraud, sexual assault, solicitation of prostitution.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Email correspondence | PWMUS AMLKY | Cynthia Rodriguez sends an email to PWMUS AMLKY regarding RDC/PCR alerts for Jeffrey Epstein. |
| Jeffrey Epstein | Grantor | Butterfly Trust | Jeffrey Epstein is the grantor in the Butterfly Trust. |
| Akash-Kumar Gomesh | Email correspondence | Cynthia Rodriguez | Akash-Kumar Gomesh sends an email to Cynthia Rodriguez regarding alerts for James R. French and Jeffrey Epstein. |
Notable Quotes 2
Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB.
These alerts have previously been cleared with AML compliance. No new alerts have come up. Please provide clearance.
Red Flags 1
- Jeffrey Epstein's history as a sex offender and his past legal issues.
Financial Information
Amounts:$437,00
Transactions:
- settlement total of $437,00 in disgorgement of trading profits, prejudgement interest and civil penalties
Public Knowledge
- Context
- Jeffrey Epstein's past legal issues and associations have been widely reported in the media.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Jeffrey Epstein is flagged as a sex offender.
- Epstein served a 21 month sentence for fraud, sexual assault, solicitation of prostitution.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaints
Organizations 5
Deutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementPWMUS AMLKYCPWM BIS-Research
Locations 1
345 Park Avenue, 10154-0004 New York, NY, USA
Text Analysis
- Tone
- Professional
- Purpose
- To request clearance from AML compliance for Jeffrey Epstein, a current client at DB.
- Significance
- The email discusses alerts related to Jeffrey Epstein's past legal issues and the need for KYC approval.
File Info
- File Name
- EFTA01364135.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.295703
- DOJ Source
- View on DOJ