Illegal Activity
suspicious
Blackmail
none
Date
2016-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer originating from Southern Trust Company, Inc through Bank of New York to THE HAZE TRUST, with Jeffery Epstein as the beneficiary for an art purchase. The email aims to clarify the source and destination of the funds in response to an inquiry.
Metadata
- Subject
- RE: Inquiry Regarding THE HAZE TRUST, Accountlt N4G024943, Alert# SAM 1788880 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Amlcom liance In uiries <, Oldfield <, Vahe Stepanian
- Document ID
- N4G024161
- Date
- 2016-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer to Jeffery Epstein for an art purchase, which could be a legitimate transaction, but warrants further scrutiny given Epstein's history.
- Content Type
- first_hand
Relationships 2
| 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 |
| Jeffery Epstein | beneficiary | THE HAZE TRUST | Jeffery Epstein is the beneficiary of the wire transfer from Southern Trust Company, Inc to THE HAZE TRUST for an art purchase. |
Notable Quotes 2
The originating wire came from the client's account called Southern Trust Company, Inc account numbeahis wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase.
The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
Financial Information
Assets:
- Art
Transactions:
- Wire transfer from Southern Trust Company, Inc to THE HAZE TRUST for art purchase
Public Knowledge
- Context
- Given the involvement of Jeffery Epstein, any financial transactions involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 8
PWM AML ComplianceDeutsche BankDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementSouthern Trust Company, IncHSBCBank of New YorkTHE HAZE TRUST
Locations 4
New York, NYUSA60 Wall St., 23 Floor New York, NY 10005 - 2836345 Park Avenue. 10154.0004 New York. NY
Financial Entities 3
Deutsche BankBank of New YorkHSBC
Text Analysis
- Tone
- Informative
- Purpose
- To provide information regarding a wire transfer inquiry related to THE HAZE TRUST account.
- Significance
- The email clarifies the origin and beneficiary of a wire transfer related to Jeffery Epstein and an art purchase.
File Info
- File Name
- EFTA01379894.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:16.594862
- DOJ Source
- View on DOJ