Illegal Activity
suspicious
Blackmail
possible
Date
2017-04-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Cynthia Rodriguez at Deutsche Bank provides information regarding a $22.5 million wire transfer from BV70 LLC (owned by Leon Black) to PLAN Do LLC (owned by Jeffrey Epstein), stating it was a fee for Black being a client of Epstein, and notes that an additional $8.1 million is expected to be transferred. The email was sent in response to compliance inquiries regarding the transaction.
Metadata
- Subject
- RE: Inquiry regarding A/C 42953467 - PLAN Do LLC, Case 140632 III
- Sender
- Cynthia Rodriguez
- Recipients
- AmIcompliance Inquiries@db.com
- Document ID
- 140632 III
- Date
- 2017-04-12
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a large sum of money being transferred to an account associated with Jeffrey Epstein. While the stated purpose is a 'fee' for Black being a client of Epstein, the lack of detail and the large amount raise suspicion. The expectation of additional funds could indicate ongoing financial activity that warrants further scrutiny.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large sums of money being transferred between entities associated with Epstein and Black, and the vague description of the 'fee' warrant further investigation. The expectation of additional funds coming into the account could also be a red flag.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Leon Black | business | Jeffrey Epstein | Leon Black is a client of Jeffrey Epstein |
| BV70 LLC | ownership | Leon Black | BV70 LLC is solely owned by Leon Black |
| PLAN Do LLC | ownership | Jeffrey Epstein | Jeffrey Epstein is the owner of Plan D LLC |
| Cynthia Rodriguez | employment | Deutsche Bank | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank |
Notable Quotes 3
The purpose of the wire was to pay a fee as Mr. Black is a client of Mr. Epstein.
This entity is solely owned by Leon Black, who is a client of Mr. Epstein's (owner of Plan D LLC).
Mr. Epstein is expecting $8.10mn more to come into the account
Financial Information
Amounts:22,500,0008.10mn
Assets:
- Mr. Black's yacht
Transactions:
- Incoming Wire from BV70 LLC to pay a fee as Mr. Black is a client of Mr. Epstein
Public Knowledge
- Context
- The relationships between Jeffrey Epstein and prominent figures like Leon Black have been subject to media scrutiny and public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
PLAN Do LLCBV70 LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 3
New York, NYUSA9 W 57th Street New York, NY 10019
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide answers to inquiries regarding an incoming wire transfer from BV70 LLC to PLAN Do LLC.
- Significance
- This document details the purpose of a large wire transfer between entities associated with Leon Black and Jeffrey Epstein, both clients of Deutsche Bank. It highlights the business relationship between them and the nature of BV70 LLC.
File Info
- File Name
- EFTA01376515.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:08.912061
- DOJ Source
- View on DOJ