Illegal Activity
suspicious
Blackmail
none
Date
2017-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email from Deutsche Bank's PWM AML Compliance team to Stewart Oldfield concerns an inquiry into Jeffrey Epstein's account activity, specifically two outgoing wire transfers to NLR VENTURES LLC and Ann M Rodriquez. The email requests information about the purpose and nature of these transactions to assist in the review and document supervision of the account.
Metadata
- Subject
- Inquiry regarding account
- Sender
- Kevin Wilson on behalf of Amlcompliance Inquiries
- Recipients
- Stewart Oldfield
- Document ID
- Alert 74522
- Date
- 2017-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the AML inquiry raises suspicion about the nature of the transactions involving Jeffrey Epstein's account.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | financial | NLR VENTURES LLC | Jeffrey Epstein sent an outgoing wire to NLR VENTURES LLC |
| Jeffrey Epstein | financial | Ann M Rodriquez | Jeffrey Epstein sent an outgoing wire to Ann M Rodriquez |
| Stewart Oldfield | professional | Jeffrey Epstein | Stewart Oldfield is listed as the primary officer for Jeffrey Epstein's account on GCIS |
Notable Quotes 2
JEFFREY EPSTEIN, Alert 74522
To assist in this review and further document your supervision of this account, please provide information regarding the following transactions.
Red Flags 2
- Large outgoing wire transfers from Jeffrey Epstein's account to NLR VENTURES LLC and Ann M Rodriquez.
- AML compliance inquiry suggests potential irregularities.
Financial Information
Amounts:75000.00 USD32600.00 USD
Transactions:
- Outgoing wire for $75,000.00 on 12/8/2016 from Jeffrey Epstein to NLR VENTURES LLC at TD BANK N.A.
- Outgoing wire for $32,600.00 on 12/14/2016 from Jeffrey Epstein to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO.
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to intense media scrutiny.
- Media Worthy
- Yes
Legal Compliance
- Inquiry regarding account activity suggests potential compliance concerns related to money laundering or other financial irregularities.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 6
Amlcompliance InquiriesNLR VENTURES LLCTD BANK N.A.FIRSTBANK PUERTO RICODeutsche BankPWM AML Compliance
Locations 3
New York, NYPuerto Rico60 Wall St., 23 Floor, New York, NY 10005 - 2836
Financial Entities 3
TD BANK N.A.FIRSTBANK PUERTO RICODeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about recent transactions in Jeffrey Epstein's account and document supervision of the account.
- Significance
- This document shows an AML compliance inquiry into Jeffrey Epstein's financial transactions, specifically outgoing wires to NLR VENTURES LLC and Ann M Rodriquez.
File Info
- File Name
- EFTA01386787.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:29.832770
- DOJ Source
- View on DOJ