Illegal Activity
suspicious
Blackmail
none
Date
2017-12-18
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez informs Anna-Sofiya Lupolover and Stewart Oldfield that a trust set up by Jeffrey Epstein, residing in USVI and regulated by NY law, is a client potentially subject to PRIIPs regulation. She provides the trust agreement as support and clarifies its domicile is not in Italy.
Metadata
- Subject
- RE: PRIIPs Client Notification (I)
- Sender
- Cynthia Rodriguez
- Recipients
- Anna-Sofiya Lupolover, Stewart Oldfield
- Document ID
- DB-SDNY-0087060
- Date
- 2017-12-18
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a trust set up by Jeffrey Epstein, which could be relevant to potential financial or legal 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 |
| Jeffrey Epstein | Ownership | Trust | Jeffrey Epstein set up a trust residing in USVI |
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.
Financial Information
Assets:
- Trust set up by Jeffrey Epstein
Public Knowledge
- Context
- The mention of Jeffrey Epstein's trust could be of interest to the media given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementWM Regulatory teamBrokerage
Locations 4
USVIItalyEEANY
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about a trust set up by Jeffrey Epstein and its regulatory status in relation to PRIIPs regulation.
- Significance
- The document identifies a trust set up by Jeffrey Epstein as a client potentially subject to PRIIPs regulation and clarifies its domicile.
File Info
- File Name
- EFTA01385723.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:05.375509
- DOJ Source
- View on DOJ