Illegal Activity
suspicious
Blackmail
none
Date
2017-08-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank is requesting KYC information, including SSNs and photo IDs, for beneficiaries of several trusts, including the '2007 Jeffrey E Epstein Insurance Trust #3'. This request is part of the bank's annual review process.
Metadata
- Subject
- Annual Review - Trust Account Updates
- Sender
- Cynthia Rodriguez
- Recipients
- Bella
- Document ID
- DB-SDNY-0087933
- Date
- 2017-08-17
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions a trust associated with Jeffrey E Epstein, which warrants further scrutiny in the context of potential illegal activities.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Professional | Bella | Cynthia Rodriguez is requesting information from Bella regarding trust accounts. |
| Jeffrey E Epstein | Beneficiary | 2007 Jeffrey E Epstein Insurance Trust #3 | Jeffrey E Epstein is associated with the 2007 Jeffrey E Epstein Insurance Trust #3 |
Notable Quotes 2
For all trusts, our recent policy requires the following information for all beneficiaries: • Name • Date of Birth • Social Security Number • Photo ID
Please note, this is the final portion of our annual review and nothing further will be requested.
Red Flags 1
- Request for SSN and Photo ID for trust beneficiaries.
Financial Information
Assets:
- The Haze Trust
- The Butterfly Trust
- The 2007 Jeffrey E Epstein Insurance Trust #3
Public Knowledge
- Context
- The mention of a trust associated with Jeffrey Epstein could be of interest to the media, given his history.
- Media Worthy
- Yes
Legal Compliance
- Request for Social Security Numbers and Photo IDs raises potential privacy and data security concerns.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New YorkUSA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To request KYC information for beneficiaries of trust accounts as part of an annual review.
- Significance
- The document requests personal information (Name, DOB, SSN, Photo ID) for beneficiaries of trusts, including one associated with Jeffrey E Epstein.
File Info
- File Name
- EFTA01386303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:39.893809
- DOJ Source
- View on DOJ