EFTA01373818.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-06-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Daphne Cales and Cynthia Rodriguez are corresponding about KYC remediation. The email clarifies which entities require KYC remediation for 2017, including Jeffrey Epstein.
Metadata
Subject
RE: KYC Remediation
Sender
Daphne Cales
Recipients
Cynthia Rodriguez
Document ID
—
Date
2017-06-12
Relationships 2
Entity 1RelationshipEntity 2Description
Daphne Cales employment Deutsche Bank Trust Company Americas Daphne Cales is a Director I Banking Services & Branch Manager at Deutsche Bank Trust Company Americas
Cynthia Rodriguez correspondence Daphne Cales Email correspondence regarding KYC Remediation
Notable Quotes 2
After reviewing, I noticed the following entities have been recently KYC'd as of March 2017 (case 01751337):
I just wanted to confirm that the only ones that would need to be completed for 2017 would be: • Jeffrey Epstein
Red Flags 1
  • Jeffrey Epstein is listed as an entity requiring KYC remediation.
Public Knowledge
Context
The mention of Jeffrey Epstein in a KYC remediation list could be of interest to the media.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 7
Daphne CalesCynthia RodriguezSheffali WelchStewart OldfieldTodd R. WanekHoward EllinJeffrey Epstein
Organizations 9
Deutsche Bank Trust Company AmericasWM AmericaWanek Trust of 2000SSW 2007 LLCKWF 2007 LLCGratitude AmericaLSJE LLCThe National Organization of the New Apostolic Church of North AmericaJSC Interiors LLC
Locations 1
345 Park Avenue, 10154.0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
Tone
Professional
Purpose
To clarify which entities require KYC remediation for 2017.
Significance
The email discusses KYC (Know Your Customer) remediation, a process used by financial institutions to verify the identity of their clients. Jeffrey Epstein is listed as one of the entities requiring KYC remediation.
File Info
File Name
EFTA01373818.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:05.323672
DOJ Source
View on DOJ