EFTA01369497.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer originating from Southern Trust Company, Inc through Bank of New York's N4G account for an art purchase, with Jeffery Epstein as the beneficiary. The email was sent in response to an inquiry regarding THE HAZE TRUST account.
Metadata
Subject
RE: Inquiry Regarding THE HAZE TRUST, Account#
Sender
Cynthia Rodriguez
Recipients
Amlcom liance In uiries <, Stewart Oldfield <, Zbynek Kozelsky <, Donald Summer <, Vahe Stepanian <, Amlcompliance Inquiries
Document ID
SAM 1788880 [I]
Date
2016-12-05
Illegal Activity
Severity
suspicious
Description
The use of a third-party bank account (Bank of New York's N4G account) for the wire transfer, instead of the usual HSBC, is suspicious and could potentially be related to money laundering or tax evasion. However, there is no clear evidence of illegal activity.
Content Type
first_hand
Relationships 3
Entity 1RelationshipEntity 2Description
Cynthia Rodriguez Employment Deutsche Bank Trust Company Americas Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas
Jeffery Epstein Beneficiary THE HAZE TRUST Jeffery Epstein is the beneficiary of the wire transfer from THE HAZE TRUST for an art purchase.
Southern Trust Company, Inc Financial Bank of New York Southern Trust Company, Inc sent a wire through Bank of New York to be placed into their N4G account.
Notable Quotes 2
The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244. 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 1
  • Use of Bank of New York's N4G account for the wire transfer instead of HSBC, raising questions about the purpose of routing the funds this way.
Financial Information
Assets:
  • Art
Transactions:
  • Wire transfer from Southern Trust Company, Inc account number 44129244 through Bank of New York into their N4G account for an art purchase with Jeffery Epstein as the beneficiary.
Public Knowledge
Context
Financial transactions involving Jeffery Epstein are of high public interest.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 8
Cynthia RodriguezJoshua ShoshanZbynek KozelskyStewart OldfieldVahe StepanianDonald SummerJeffery EpsteinDanya Friedman
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementHSBCBank of New YorkSouthern Trust Company, IncTHE HAZE TRUST
Locations 2
New York, NY, USA345 Park Avenue 10154-0004 New York, NY, USA
Financial Entities 4
Deutsche Bank Trust Company AmericasHSBCBank of New YorkSouthern Trust Company, Inc
Text Analysis
Tone
Informative
Purpose
To provide information regarding the originating account and the reason for the wire transfer related to the HAZE TRUST inquiry.
Significance
The email details a wire transfer involving Jeffery Epstein and an art purchase, which is relevant to understanding his financial transactions.
File Info
File Name
EFTA01369497.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:47.010651
DOJ Source
View on DOJ