Illegal Activity
suspicious
Blackmail
none
Date
2017-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email is an inquiry from Deutsche Bank's AML compliance department to Stewart Oldfield regarding two outgoing wire transfers from Jeffrey Epstein's account to NLR VENTURES LLC and Ann M Rodriquez. The email requests information about the purpose of the wires and the relationship between Epstein and the beneficiaries.
Metadata
- Subject
- FW: Inquiry regarding account
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- 74522
- Date
- 2017-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain evidence of illegal activity, but the inquiry into Jeffrey Epstein's financial transactions raises suspicion.
- Content Type
- none
Relationships 4
| 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 | Cynthia Rodriguez | Stewart Oldfield sent an email to Cynthia Rodriguez |
| Kevin Wilson | professional | Stewart Oldfield | Kevin Wilson sent an email to Stewart Oldfield regarding Jeffrey Epstein's account |
Notable Quotes 3
Account 35269691, Client: JEFFREY EPSTEIN sent an outgoing wire for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO.
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 2
- Inquiry into Jeffrey Epstein's financial transactions.
- Unexplained outgoing wires to NLR VENTURES LLC and ANN M RODRIQUEZ.
Financial Information
Amounts:75,000.0032,600.00
Transactions:
- Outgoing wire for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A.
- Outgoing wire for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO.
Public Knowledge
- Context
- Inquiries into Jeffrey Epstein's financial activities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 5
Deutsche BankNLR VENTURES LLCTD BANK N.A.FIRSTBANK PUERTO RICOPWM AML Compliance
Locations 5
New YorkNYPuerto Rico60 Wall St.. 23 FloorNew York. NY 10005 - 2836
Financial Entities 3
TD BANK N.A.FIRSTBANK PUERTO RICODeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request information regarding recent transactions in Jeffrey Epstein's account.
- Significance
- This email indicates an AML compliance inquiry into Jeffrey Epstein's financial transactions.
File Info
- File Name
- EFTA01373547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.928461
- DOJ Source
- View on DOJ