Illegal Activity
none
Blackmail
none
Date
2017-08-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting KYC information, including SSNs and photo IDs, for beneficiaries of several trusts, including the '2007 Jeffrey E Epstein Insurance Trust #3,' as part of an annual review. The email states that this is the final portion of the review.
Metadata
- Subject
- Annual Review - Trust Account Updates
- Sender
- Cynthia Rodriguez
- Recipients
- Bella
- Document ID
- DB-SDNY-0080456
- Date
- 2017-08-17
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Bella | Cynthia Rodriguez is requesting information from Bella regarding trust accounts. |
| Jeffrey E Epstein | ownership | 2007 Jeffrey E Epstein Insurance Trust #3 | Jeffrey E Epstein is associated with the 2007 Jeffrey E Epstein Insurance Trust #3. |
Notable Quotes 2
For our final portion of the annual review, we are updating the trust accounts on file to be in line with our current KYC policy.
Please note, this is the final portion of our annual review and nothing further will be requested.
Red Flags 2
- Request for sensitive personal information (SSN, Photo ID) for trust beneficiaries.
- One of the trusts is associated with Jeffrey E Epstein.
Financial Information
Assets:
- The Haze Trust
- The Butterfly Trust
- The 2007 Jeffrey E Epstein Insurance Trust #3
Public Knowledge
- Context
- The mention of a trust associated with Jeffrey Epstein could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Request for KYC information including Social Security Numbers and Photo IDs.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bar* Wealth Management
Locations 4
New YorkNYUSA345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request KYC information for beneficiaries of trust accounts as part of an annual review.
- Significance
- The email requests personal information (Name, DOB, SSN, Photo ID) for beneficiaries of trusts, including one associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01381463.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:20.414721
- DOJ Source
- View on DOJ