Illegal Activity
suspicious
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email chain discusses a trust set up by Jeffrey Epstein, clarifying that it resides in the USVI and is regulated by New York law, not Italian law. Cynthia Rodriguez provides this information to Anna-Sofiya Lupolover and Stewart Oldfield, with Bradley Gitlin cc'd.
Metadata
- Subject
- FW: PRIIPs Client Notification [I]
- Sender
- Anna-Sofiya Lupolover
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0068893
- Date
- 2017-12-18
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a trust set up by Jeffrey Epstein, which raises suspicion due to his history, but there is no direct evidence of illegal activity in this document.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Anna-Sofiya Lupolover | employment | Deutsche Bank Trust Company Americas | Assistant Vice President at Deutsche Bank Trust Company Americas |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Assistant Vice President at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | ownership | trust | Jeffrey Epstein set up a trust residing in USVI |
Notable Quotes 2
This entity is a trust set up by Jeffrey Epstein, residing in USVI.
This trust is regulated by the laws of the state of NY, and has never been domiciled in Italy.
Red Flags 1
- Involvement of Jeffrey Epstein with a trust.
Public Knowledge
- Context
- Jeffrey Epstein's associations are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 4
New York, NYUSVIItalystate of NY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a trust set up by Jeffrey Epstein and its regulatory status.
- Significance
- The document identifies a trust associated with Jeffrey Epstein and clarifies its location and regulatory jurisdiction.
File Info
- File Name
- EFTA01374277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:55.068113
- DOJ Source
- View on DOJ