Illegal Activity
suspicious
Blackmail
none
Date
2016-09-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Cynthia Rodriguez from Deutsche Bank is attempting to track down funds that were not received due to incorrect wiring instructions for a transfer to Pershin LLC for the benefit of the Epstein Virgin Islands Foundation. The email provides the correct wiring instructions for future reference.
Metadata
- Subject
- RE: (C)
- Sender
- Cynthia Rodriguez
- Recipients
- Vahe Stepanian, Bella Klein, Gbenga Omosuyi, Darren Indyke, Stewart Oldfield
- Document ID
- DB-SDNY-0086988
- Date
- 2016-09-06
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer to Pershin LLC for the benefit of Epstein Virgin Islands Foundation. While not inherently illegal, the involvement of the Epstein Virgin Islands Foundation warrants further scrutiny.
- 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 |
| Epstein Virgin Islands Foundation | financial | Pershin LLC | Funds are being transferred to Pershin LLC for the benefit of Epstein Virgin Islands Foundation |
Notable Quotes 2
I've reached out to our operations team to see if they can track down the funds before they are returned.
Unfortunately those are incorrect wiring instructions, which likely explains why the funds have not yet hit JEVIF brokerage.
Financial Information
Transactions:
- Wire transfer to Pershin LLC for the benefit of Epstein Virgin Islands Foundation
Public Knowledge
- Context
- Involves Epstein Virgin Islands Foundation and financial transactions.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementJEVIF brokerageBank of New YorkEpstein Virgin Islands FoundationPershin LLC
Locations 3
New York, NYUSAVirgin Islands
Financial Entities 2
Deutsche Bank Trust Company AmericasBank of New York
Text Analysis
- Tone
- Professional
- Purpose
- To track down funds that have not been received due to incorrect wiring instructions.
- Significance
- The email discusses a wire transfer involving the Epstein Virgin Islands Foundation and provides correct wiring instructions.
File Info
- File Name
- EFTA01385670.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.038967
- DOJ Source
- View on DOJ