Illegal Activity
suspicious
Blackmail
none
Date
2017-11-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This email from Deutsche Bank's PWM AML Compliance department requests information regarding a $100,000 wire transfer from Jeffrey Epstein's account to CYPRESS, INC in Puerto Rico. The email seeks to understand the purpose of the wire and the relationship between Epstein and the counterparty to ensure compliance and proper supervision of the account.
Metadata
- Subject
- Inquiry Regarding Account
- Sender
- Danya Friedman on behalf of Amlcompliance Inquiries
- Recipients
- Cynthia Rodriguez, Stewart Oldfield, Amlcompliance Inquiries
- Document ID
- Alert No. 80825
- Date
- 2017-11-12
Illegal Activity
- Severity
- suspicious
- Description
- The document itself doesn't show illegal activity, but the transaction raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Financial | CYPRESS, INC | Jeffrey Epstein sent $100,000 to CYPRESS, INC. |
| Cynthia Rodriguez | Professional | Jeffrey Epstein | Cynthia Rodriguez is listed as the primary officer for Jeffrey Epstein's account on GCIS. |
| Stewart Oldfield | Professional | Jeffrey Epstein | Stewart Oldfield is a recipient of the email regarding Jeffrey Epstein's account. |
Notable Quotes 3
The above referenced account has had the following activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
Please explain the purpose of this Outgoing Wire.
Please explain the relationship between the Client and Counterparty.
Red Flags 2
- Large outgoing wire transfer to an entity (CYPRESS, INC) in Puerto Rico.
- Need to determine the purpose of the wire and the relationship between Epstein and CYPRESS, INC.
Financial Information
Amounts:100,000.00 USD
Transactions:
- Outgoing Wire from JEFFREY EPSTEIN to CYPRESS, INC at FIRSTBANK PUERTO RICO on 10/24/2017
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Amlcompliance InquiriesCYPRESS, INCFIRSTBANK PUERTO RICOPWM AML ComplianceDeutsche Bank
Locations 2
PUERTO RICO60 Wall St., 23 Floor, New York. NY 10005 - 2836
Financial Entities 2
FIRSTBANK PUERTO RICODeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about a $100,000 outgoing wire from Jeffrey Epstein's account to CYPRESS, INC and to document supervision of the account.
- Significance
- This document highlights a potentially suspicious transaction involving Jeffrey Epstein's account, prompting an AML compliance review.
File Info
- File Name
- EFTA01368675.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.497460
- DOJ Source
- View on DOJ