Illegal Activity
suspicious
Blackmail
none
Date
2018-02-09
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez is requesting Exco Approval for a new account opening for Jeffrey Epstein, a current OS client of Deutsche Bank. The relationship is deemed high risk due to Epstein's past legal issues, including a settled civil fraud action and a prison sentence for fraud, sexual assault, and solicitation of prostitution.
Metadata
- Subject
- RUSH EXCO Approval Needed: KYC Case 01898372 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Patrick Campion
- Document ID
- 01898372
- Date
- 2018-02-09
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions past illegal activities of Jeffrey Epstein, including fraud, sexual assault, and solicitation of prostitution. The email is not from Jeffrey Epstein, but discusses his past illegal activities.
- Categories
- FraudSexual AssaultSolicitation of ProstitutionInsider Trading
- Content Type
- first_hand
Evidence:
- SEC filed a settled civil fraud action for illegal insider trading
- Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and solicitation of prostitution.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Patrick Campion | Cynthia Rodriguez is requesting Exco Approval from Patrick Campion for a new account opening. |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a current OS client of Deutsche Bank. |
| Stewart Oldfield | RM | Jeffrey Epstein | Stewart Oldfield is the RM for Jeffrey Epstein. |
Notable Quotes 2
This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, involving 22 April 2004 SEC filed a settled civil fraud action for illegal insider trading in three publicly traded Massachusetts banks.
Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and solicitation of prostitution.
Red Flags 1
- High-risk client due to past legal issues including sexual assault and solicitation of prostitution.
Financial Information
Amounts:$224mn$72532.06
Assets:
- 30 deposit accounts
- 3 money market accounts
- 5 brokerage accounts
- 1 custody account
Transactions:
- opening a deposit account for The 2017 Caterpillar Trust
- pay annual annuity payments
- disgorgement of trading profits
- prejudgment interest
- civil penalties
Public Knowledge
- Context
- Jeffrey Epstein's past legal issues have been widely reported in the media.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Multiple court cases on Jeffrey Epstein
- 22 April 2004 SEC filed a settled civil fraud action for illegal insider trading in three publicly traded Massachusetts banks
- Final judgement permanently enjoins him from violating the antifruad provisions
- Epstein was sentenced to 21 months in federal prison for three counts of fraud, sexually assaulting a girl and solicitation of prostitution
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsAllegations/complaints
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSECAML Compliance
Locations 2
New York, NY, USAMassachusetts
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Exco Approval for a new account opening for Jeffrey Epstein.
- Significance
- The document highlights the high-risk nature of the relationship with Jeffrey Epstein due to his past legal issues.
File Info
- File Name
- EFTA01382243.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:51.201753
- DOJ Source
- View on DOJ