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 from Southern Trust Company, Inc through Bank of New York to THE HAZE TRUST for an art purchase with Jeffery Epstein as the beneficiary. The wire was not submitted through HSBC.
Metadata
- Subject
- RE: Inquiry Regarding THE HAZE TRUST, Account# Alert#
- Sender
- Cynthia Rodriguez
- Recipients
- Am'cam !lance In • uiries, Oldfield, Vahe Stepanian, Zb nek Kozelsky, Stewart
- Document ID
- DB-SDNY-0090433
- Date
- 2016-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The document describes a wire transfer involving Jeffery Epstein and THE HAZE TRUST, which could be related to suspicious financial activities. The use of Bank of New York's N4G account instead of HSBC raises questions.
- 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 | Client | THE HAZE TRUST | Jeffery Epstein is a client of THE HAZE TRUST. |
| Southern Trust Company, Inc | Account Holder | Jeffery Epstein | Southern Trust Company, Inc is the account holder, and Jeffery Epstein is the art purchaser. |
Notable Quotes 2
The originating wire came from the client's account called Southern Trust Company, Inc account number This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase.
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 to Bank of New York's N4G account for art purchase.
Public Knowledge
- Context
- Financial transactions involving Jeffery Epstein are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 8
Organizations 10
PWM AML ComplianceFACC/OSISICSO LACRUC DANK CSANATIONAL ASSOCIATION VOIDKIRK ASSOCIATtfDeutsche Bank Trust Company AmericasSouthern Trust Company, IncHSBCBank of New YorkTHE HAZE TRUST
Locations 2
New York, NY, USAIRELAND
Financial Entities 3
Deutsche Bank Trust Company AmericasHSBCBank of New York
Text Analysis
- Tone
- Informative
- Purpose
- To provide information regarding a wire transfer related to THE HAZE TRUST and Jeffery Epstein.
- Significance
- This document details a financial transaction involving Jeffery Epstein and THE HAZE TRUST, which may be relevant to investigations.
File Info
- File Name
- EFTA01387545.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:53.734862
- DOJ Source
- View on DOJ