Illegal Activity
suspicious
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez is emailing Stewart Oldfield about submitting KYC for trusts, including the Butterfly Trust, and mentions that Jeffrey is the beneficiary of the Haze trust. Bella Klein provided the beneficiary information and Jeffrey's passport copy.
Metadata
- Subject
- FW: Annual Review [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart 0ldfield
- Document ID
- DB-SDNY-0090577
- Date
- 2017-08-22
Illegal Activity
- Severity
- suspicious
- Description
- The mention of 'Jeffrey' as a beneficiary and the attachment of his passport could be relevant in the context of the investigation, but does not constitute direct evidence of illegal activity in this document alone.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is sending an email to Stewart Oldfield regarding KYC submission for trusts. |
| Cynthia Rodriguez | business | Bella Klein | Bella Klein sent Cynthia Rodriguez information about the Butterfly Trust beneficiaries. |
| Butterfly Trust | beneficiary | Jeffrey | Jeffrey is the beneficiary of the Haze trust within the Butterfly Trust. |
Notable Quotes 2
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
Financial Information
Assets:
- Trusts
Public Knowledge
- Context
- Given the House Oversight investigation, any documents mentioning Jeffrey Epstein are potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Butterfly TrustPrytanee, LLCDeutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Locations 2
New York, NYUSA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on KYC submissions for trusts and beneficiary information.
- Significance
- The email discusses the beneficiaries of trusts, including Jeffrey, and the KYC process for these trusts.
File Info
- File Name
- EFTA01387578.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:46.368000
- DOJ Source
- View on DOJ