Illegal Activity
suspicious
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email discusses the annual review and KYC submission for various trusts, including the Haze trust with Jeffrey as the beneficiary. A copy of Jeffrey's passport is attached to the email.
Metadata
- Subject
- RE: Annual Review [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0080455
- Date
- 2017-08-22
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey as the beneficiary of the Haze trust and includes a copy of his passport. This is suspicious due to the context of the investigation.
- Content Type
- first_hand
Evidence:
- Passport copy of Jeffrey attached to email regarding Haze trust.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia Rodriguez reports to Stewart Oldfield |
| Bella Klein | work | Cynthia Rodriguez | Bella Klein provides information to Cynthia Rodriguez |
| Jeffrey | beneficiary | Haze trust | Jeffrey is the beneficiary of the Haze trust. |
Notable Quotes 2
Amazing. Well done. Thanks
I'm going to submit the kyc for these trusts this week.
Financial Information
Assets:
- The Butterfly Trust
- Haze trust
Transactions:
- KYC submission for trusts
Public Knowledge
- Context
- Related to Jeffrey Epstein investigation.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementPrytanee, LLC
Locations 3
New York, NY, USA345 P rk A24th Fl 10154-0004
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update on the status of annual reviews and KYC submissions for trusts.
- Significance
- The email discusses KYC compliance for trusts, including the Haze trust with Jeffrey as the beneficiary, and mentions a passport copy being attached.
File Info
- File Name
- EFTA01381462.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:52.877452
- DOJ Source
- View on DOJ