Illegal Activity
suspicious
Blackmail
none
Date
2016-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank provides information about the origin of a wire transfer from Southern Trust Company, Inc., through Bank of New York, into an N4G account for an art purchase, with Jeffery Epstein as the beneficiary. The initial inquiry concerned a $6,186,980.68 wire from HSBC, but the response clarifies a separate transaction.
Metadata
- Subject
- RE: Inquiry Regarding THE HAZE TRUST, Account#
- Sender
- Cynthia Rodriguez
- Recipients
- Amlcompliance Inquiries, Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian
- Document ID
- DB-SDNY-0056472 SDNY_GM_00202656 EFTA01365655
- Date
- 2016-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a complex financial transaction involving multiple banks and accounts, with Jeffery Epstein as the beneficiary. While not explicitly illegal, the complexity and Epstein's involvement raise suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Jeffery Epstein | Client | THE HAZE TRUST | Jeffery Epstein is a client of THE HAZE TRUST |
| Jeffery Epstein | Beneficiary | Southern Trust Company, Inc | Jeffery Epstein is the beneficiary of a wire transfer from Southern Trust Company, Inc. |
Notable Quotes 2
The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase.
The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
Red Flags 2
- Use of multiple banks (HSBC, Bank of New York) and accounts (Southern Trust Company, N4G) to process a single transaction.
- The involvement of Jeffery Epstein, given his history.
Financial Information
Amounts:23,000,000.006,186,980.68
Assets:
- Art
Transactions:
- Incoming wire of $23,000,000.00 from the Private Bank account
- Wire of $6,186,980.68 from HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION
- Wire from Southern Trust Company, Inc through Bank of New York into N4G account for art purchase
Public Knowledge
- Context
- Given the involvement of Jeffery Epstein and the large sums of money, this information would likely be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Organizations 15
HSBCHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATIONDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementSouthern Trust Company, IncBank of New YorkTHE HAZE TRUSTFACC/PITISEING LLCADM ASSOCIATESFACC/PEASNINO LLCSEAL ASSOCIATESNSW SECURITIES SERVICES (IRELAND)P-075C LING STREET LP
Locations 8
New YorkNYUSA60 Wall St., 23 FloorNew York. NY 10005 - 2836NC LEAN YA 2)1021 GRAM CANAL SQUARE, GEM CANALNARBOIIR WOLIN 2. INMAN
Financial Entities 1
Private Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the origin of a wire transfer related to an art purchase for Jeffery Epstein.
- Significance
- The document details the movement of a significant amount of money and identifies Jeffery Epstein as the beneficiary of the transaction.
File Info
- File Name
- EFTA01365655.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.705265
- DOJ Source
- View on DOJ