Illegal Activity
suspicious
Blackmail
none
Date
2017-03-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank forwards a daily deposit report showing a significant deposit from ThirdLake. The report includes a list of accounts associated with Jeffrey Epstein and related entities.
Metadata
- Subject
- FW: RM0082289 Daily Deposit Report 20170315 [I)
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield
- Document ID
- RM0082289
- Date
- 2017-03-15
Illegal Activity
- Severity
- suspicious
- Description
- The document lists Jeffrey Epstein's accounts and transactions, which warrants further investigation.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | Ownership/Control | Neptune, LLC | Jeffrey Epstein is associated with Neptune, LLC |
| Jeffrey Epstein | Ownership/Control | Hyperion Air, LLC | Jeffrey Epstein is associated with Hyperion Air, LLC |
| Jeffrey Epstein | Ownership/Control | JEGE, INC | Jeffrey Epstein is associated with JEGE, INC |
| Jeffrey Epstein | Ownership/Control | JEGE, LLC | Jeffrey Epstein is associated with JEGE, LLC |
Notable Quotes 1
S48.5mn not too shabby from ThirdLake :-)
Financial Information
Amounts:S48.5mn
Public Knowledge
- Context
- Financial records related to Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
People 8
Organizations 21
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementThirdLakeNeptune, LLCHyperion Air, LLCJEGE, INCJEGE, LLCDARREN K. INDYKE PLLCHBRK ASSOCIATES, INCNES, LLCZORRO DEVELOPMENT CORP.GRATITUDE AMERICA, LTDPRYTANEE, LLCCRW 2007 LLCGEW 2007 LLCZORRO MANAGEMENT, LLCSOUTHERN TRUST COMPANY, INC.THE HAZE TRUSTSOUTHERN FINANCIAL LLCSSW 2007 LLCKWF 2007 LLC
Locations 1
New York, NY, USA
Financial Entities 3
Deutsche BankSouthern Trust Company, Inc.Southern Financial LLC
Text Analysis
- Tone
- Informative
- Purpose
- To forward a daily deposit report and highlight a large deposit from ThirdLake.
- Significance
- The document shows financial activity related to Jeffrey Epstein and associated entities.
File Info
- File Name
- EFTA01375286.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:04.631601
- DOJ Source
- View on DOJ