Illegal Activity
suspicious
Blackmail
none
Date
2016-11-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez emails Matthew Schaefer a Power of Attorney (POA) document related to Jeffrey Epstein for approval of a $23mn wire transfer. Matthew Schaefer replies that the POA was not attached and requests it be resent.
Metadata
- Subject
- RE: Approval Required on $23mn Wire Elj
- Sender
- Cynthia Rodriguez
- Recipients
- Matthew Schaefer
- Document ID
- DB-SDNY-0070652
- Date
- 2016-11-22
Illegal Activity
- Severity
- suspicious
- Description
- The email references a $23mn wire transfer and a POA for Jeffrey Epstein. While not direct evidence, the large sum and Epstein's involvement raise suspicion.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Matthew Schaefer | Cynthia Rodriguez sends an email to Matthew Schaefer regarding a $23mn wire transfer. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Matthew Schaefer | employment | Deutsche Bank Securities Inc. | Matthew Schaefer is a Regulatory Analyst at Deutsche Bank Securities Inc. |
| Jeffrey Epstein | legal | POA Epstein.pdf | Attachment of Power of Attorney (POA) document related to Jeffrey Epstein. |
Notable Quotes 2
Here you go!
Sorry Cynthia, but it doesn't look like the POA was attached. If you could please resend with the POA. Thank you.
Financial Information
Amounts:$23mn
Transactions:
- Wire transfer of $23mn
Public Knowledge
- Context
- Given the House Committee on Oversight and Accountability's investigation, any financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank Wealth ManagmentSupervisory Principals Group (SPG)PWM SPG
Locations 2
York, NY, USA5022 Gate Parkway, Suite 400, 32256 Jacksonville, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To resend a Power of Attorney (POA) document related to Jeffrey Epstein for approval of a $23mn wire transfer.
- Significance
- The email discusses a significant wire transfer of $23 million and involves a Power of Attorney related to Jeffrey Epstein, which could be of interest given the context of the investigation.
File Info
- File Name
- EFTA01375305.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.905993
- DOJ Source
- View on DOJ