Illegal Activity
suspicious
Blackmail
none
Date
2017-08-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting KYC information for beneficiaries of several trusts, including the '2007 Jeffrey E Epstein Insurance Trust #3,' as part of an annual review. The email outlines the required information and assures that no further requests will be made after this final portion of the review.
Metadata
- Subject
- Annual Review
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Mei
- Document ID
- DB-SDNY-0068889
- Date
- 2017-08-17
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a trust associated with Jeffrey E Epstein, which raises a suspicious flag due to his history, but the document itself does not contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Bella Mei | Cynthia Rodriguez is requesting information from Bella Mei for an annual review of trust accounts. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Jeffrey E Epstein | trust beneficiary | 2007 Jeffrey E Epstein Insurance Trust #3 | Jeffrey E Epstein is associated with the 2007 Jeffrey E Epstein Insurance Trust #3. |
Notable Quotes 2
For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy.
Please note, this is the final portion of our annual review and nothing further will be requested.
Red Flags 1
- Request for sensitive personal information (SSN, Photo ID) for trust beneficiaries.
Financial Information
Assets:
- The Haze Trust
- The Butterfly Trust
- The 2007 Jeffrey E Epstein Insurance Trust #3
Public Knowledge
- Context
- The mention of a trust associated with Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- KYC (Know Your Customer) compliance requirements for trust accounts.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 4
345 Park Avenue 24th Fl 10154-0004 New York. NY. USANew YorkNYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request KYC information for beneficiaries of trust accounts as part of an annual review.
- Significance
- The document requests personal information (Name, Date of Birth, Social Security Number, Photo ID) for beneficiaries of trusts, including one associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01374273.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:00.617806
- DOJ Source
- View on DOJ