Illegal Activity
suspicious
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The email discusses the annual review and KYC process for trusts managed by Deutsche Bank. It mentions that Jeffrey is the beneficiary of the Haze trust and includes a copy of his passport.
Metadata
- Subject
- RE: Annual Review [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- DB-SDNY-0087932
- Date
- 2017-08-22
Illegal Activity
- Severity
- suspicious
- Description
- The email mentions Jeffrey as the beneficiary of the Haze trust and includes a copy of his passport. While not inherently illegal, the context of Jeffrey Epstein's involvement raises suspicion.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Stewart Oldfield | Cynthia reports to Stewart |
| Bella Klein | work | Cynthia Rodriguez | Bella sends information to Cynthia |
| Jeffrey | beneficiary | Haze trust | Jeffrey is the beneficiary of the Haze trust |
Notable Quotes 3
And don't forget to take her to lunch
I'm going to submit the kyc for these trusts this week.
For Haze trust: Jeffrey is the beneficiary. Copy of his passport is attached
Public Knowledge
- Context
- The mention of Jeffrey as a beneficiary of a trust could be of interest to the media, given his history.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementPrytanee, LLCThe Butterfly TrustHaze trust
Locations 1
345 Park Avenue. 24th Fl 10154-0004 New York. NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email discusses the annual review of trusts and the KYC (Know Your Customer) process.
- Significance
- The email provides information about the beneficiaries of trusts managed by Deutsche Bank, including Jeffrey as the beneficiary of the Haze trust. The attachment of Jeffrey's passport copy is also notable.
File Info
- File Name
- EFTA01386302.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:53.572462
- DOJ Source
- View on DOJ