Illegal Activity
suspicious
Blackmail
none
Date
2017-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Deutsche Bank's PWM AML Compliance team to Stewart Oldfield concerns an inquiry into recent wire transfers from Jeffrey Epstein's account to NLR VENTURES LLC and Ann M Rodriquez. The email requests information about the purpose and nature of these transactions to assist in the review and documentation of the account's supervision.
Metadata
- Subject
- Inquiry regarding account IEFFREY EPSTEIN, Alert 74522 [I]
- Sender
- Kevin Wilson On Behalf Of AmIcompliance Inquiries
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0061106
- Date
- 2017-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain evidence of illegal activity, but the large wire transfers from Jeffrey Epstein's account raise suspicion and warrant further investigation.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | NLR VENTURES LLC | Jeffrey Epstein sent an outgoing wire to NLR VENTURES LLC |
| Jeffrey Epstein | financial | Ann M Rodriquez | Jeffrey Epstein sent an outgoing wire to Ann M Rodriquez |
| Stewart Oldfield | professional | Jeffrey Epstein | Stewart Oldfield is listed as the primary officer for Jeffrey Epstein's account on GCIS |
Notable Quotes 3
The above referenced account has had the following recent activity. To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
What is the purpose of the Outgoing wire to NLR VENTURES LLC?
What is the purpose of the Outgoing wire to ANN M RODRIQUEZ?
Red Flags 1
- Large wire transfers from Jeffrey Epstein's account warranting internal compliance inquiry.
Financial Information
Amounts:$75,000.00$32,600.00
Transactions:
- Outgoing wire for $75,000.00 on 12/8/2016 from Jeffrey Epstein to NLR VENTURES LLC at TD BANK N.A.
- Outgoing wire for $32,600.00 on 12/14/2016 from Jeffrey Epstein to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO.
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
AmIcompliance InquiriesNLR VENTURES LLCTD BANK N.A.FIRSTBANK PUERTO RICODeutsche Bank
Locations 3
New York, NY60 Wall St., 23 FloorPuerto Rico
Financial Entities 3
TD BANK N.A.FIRSTBANK PUERTO RICODeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about recent activity on Jeffrey Epstein's account and document supervision of the account.
- Significance
- This document shows an internal compliance inquiry regarding large wire transfers from Jeffrey Epstein's account to NLR VENTURES LLC and Ann M Rodriquez.
File Info
- File Name
- EFTA01369042.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:40.521357
- DOJ Source
- View on DOJ