Illegal Activity
none
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank clarifies that a trust set up by Jeffrey Epstein is regulated by NY law and domiciled in the USVI, not Italy, in response to a PRIIPs client notification. The email includes the trust agreement as support and offers further assistance.
Metadata
- Subject
- RE: PRIIPs Client Notification [I)
- Sender
- Cynthia Rodriguez
- Recipients
- Anna-Sofiya Lupolover, Stewart Oldfield
- Document ID
- DB-SDNY-0086325
- Date
- 2017-12-18
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 |
| Jeffrey Epstein | ownership | trust | Jeffrey Epstein set up a trust |
Notable Quotes 2
This entity is a trust set up by Jeffrey Epstein, residing in USVI. This trust is regulated by the laws of the state of NY, and has never been domiciled in Italy.
If you believe that your client is not EEA domiciled, please let me know ASAP.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Baia Wealth ManagementWM Regulatory team
Locations 3
USVIItalyNew York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To clarify the domicile and regulatory status of a trust set up by Jeffrey Epstein in response to a PRIIPs client notification.
- Significance
- The email clarifies the regulatory status of a trust associated with Jeffrey Epstein, which is relevant for compliance with PRIIPs regulations.
File Info
- File Name
- EFTA01385179.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:38.323563
- DOJ Source
- View on DOJ