Illegal Activity
suspicious
Blackmail
none
Date
2016-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer originating from Southern Trust Company, Inc through Bank of New York to THE HAZE TRUST, with Jeffery Epstein as the beneficiary for an art purchase. The email was sent in response to an inquiry regarding the transaction and its routing.
Metadata
- Subject
- RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM 1788880 [II
- Sender
- Cynthia Rodriguez
- Recipients
- Amlcompliance Inquiries, Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian
- Document ID
- SAM 1788880
- Date
- 2016-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The email describes a wire transfer to Jeffery Epstein for an art purchase. While not inherently illegal, the involvement of Epstein and the use of multiple banks raises suspicion and warrants further investigation.
- Content Type
- first_hand
Relationships 3
| 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 |
| Jeffery Epstein | Beneficiary | THE HAZE TRUST | Jeffery Epstein is the beneficiary of THE HAZE TRUST |
| Southern Trust Company, Inc | Originating Account | THE HAZE TRUST | Southern Trust Company, Inc is the originating account for a wire transfer to THE HAZE TRUST |
Notable Quotes 2
The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244.
The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
Financial Information
Assets:
- Art
Transactions:
- Wire transfer from Southern Trust Company, Inc account number 44129244 through Bank of New York to N4G account for art purchase with Jeffery Epstein as the beneficiary.
Public Knowledge
- Context
- Financial transactions involving Jeffery Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 9
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementSouthern Trust Company, IncHSBCBank of New YorkTHE HAZE TRUSTMSC SECURITIES SERVICES !IRELAND) DACPERSHING LLCTea MB TRUST
Locations 3
New York, NY, USA345 Park Avenue, 10154-O004 New YorkIRELAND
Financial Entities 3
Deutsche BankBank of New YorkHSBC
Text Analysis
- Tone
- Informative
- Purpose
- To provide information regarding the originating account for a wire transfer related to THE HAZE TRUST and Jeffery Epstein.
- Significance
- This email provides details about a financial transaction involving Jeffery Epstein's trust and an art purchase, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01386361.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:59.096011
- DOJ Source
- View on DOJ