Illegal Activity
suspicious
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange concerns the annual review of the 2007 Jeffrey E Epstein Insurance Trust #3, with Bella Klein providing beneficiary information to Cynthia Rodriguez at Deutsche Bank. The document is notable due to its connection to Jeffrey Epstein.
Metadata
- Subject
- Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3
- Sender
- Bella Klein
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0054672
- Date
- 2017-08-22
Illegal Activity
- Severity
- suspicious
- Description
- The document relates to a financial trust associated with Jeffrey Epstein, which raises suspicion given his history.
- Content Type
- first_hand
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bella Klein | business | Cynthia Rodriguez | Email correspondence regarding the Jeffrey E Epstein Insurance Trust. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Jeffrey E Epstein | financial | The 2007 Jeffrey E Epstein Insurance Trust #3 | Jeffrey E Epstein is associated with the insurance trust. |
| Stewart Oldfield | business | Bella Klein | Stewart Oldfield is CC'd on the email. |
Notable Quotes 2
Do you have an address on file for—?
Passport is attached
Financial Information
Assets:
- The 2007 Jeffrey E Epstein Insurance Trust #3
Public Knowledge
- Context
- Given the association with Jeffrey Epstein, any document related to his financial dealings is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Weakh Management
Locations 1
New York, MY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information (address, DOB, SS#, passport) for the annual review of the Jeffrey E Epstein Insurance Trust.
- Significance
- The document relates to a financial trust associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01364149.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:17.546421
- DOJ Source
- View on DOJ