Illegal Activity
suspicious
Blackmail
none
Date
2018-02-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez is responding to an inquiry regarding a $50,000 wire transfer into Jeffrey Epstein's account from NLR RESORTS INTERNATIONAL LLC. The email requests information about the purpose of the wire transfer as part of an internal review.
Metadata
- Subject
- RE: Inquiry Regarding Account
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield
- Document ID
- 146215
- Date
- 2018-02-05
Illegal Activity
- Severity
- suspicious
- Description
- The document raises a suspicious activity regarding a wire transfer to Jeffrey Epstein's account, prompting an internal review. While not direct evidence, the inquiry suggests potential concerns.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Colleagues at Deutsche Bank |
| Jeffrey E. Epstein | client | Deutsche Bank Trust Company Americas | Epstein is a client of Deutsche Bank |
| NLR RESORTS INTERNATIONAL LLC | financial | Jeffrey E. Epstein | NLR RESORTS INTERNATIONAL LLC sent a wire to Epstein's account |
Notable Quotes 1
Please explain the purpose of this Incoming Wire.
Financial Information
Amounts:50000.00 USD
Transactions:
- Incoming Wire on 12/20/2017 in the amount of $50,000.00 from NLR RESORTS INTERNATIONAL LLC at TD BANK, NA
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementNLR RESORTS INTERNATIONAL LLCTD BANK, NAAmlcompliance Inquiries
Locations 1
New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasTD BANK, NA
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about and provide information regarding a wire transfer into Jeffrey Epstein's account.
- Significance
- This document shows an inquiry into a financial transaction involving Jeffrey Epstein, which is relevant to understanding his financial activities.
File Info
- File Name
- EFTA01378555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.820664
- DOJ Source
- View on DOJ