Illegal Activity
suspicious
Blackmail
none
Date
2016-12-05
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank provides information about a wire transfer originating from Southern Trust Company, Inc. to Bank of New York for an art purchase, with Jeffery Epstein as the beneficiary and art purchaser. The email was sent in response to an inquiry regarding THE HAZE TRUST account.
Metadata
- Subject
- RE: Inquiry Regarding THE HAZE TRUST, Account# Alert# SAM 1788880 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Amlcompliance Inquiries <amlcom liance.in uiries db.com>, Zb nek Kozelsky, Oldfield, Vahe Stepanian
- Document ID
- EFTA01388465
- Date
- 2016-12-05
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a wire transfer involving Jeffery Epstein and an art purchase, which raises some suspicion due to Epstein's later criminal activities. However, the email itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Jeffery Epstein | Client | THE HAZE TRUST | Jeffery Epstein is a client of Deutsche Bank and the originating party and art purchaser for the wire transfer from THE HAZE TRUST. |
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 N4G account for art purchase, beneficiary Jeffery Epstein.
Public Knowledge
- Context
- Given the later scrutiny of Jeffrey Epstein's financial activities, this email could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealings
People 8
Organizations 7
Deutsche Bat* Trust Company AmericasDeutsche Asset & Wealth ManagementSouthern Trust Company, IncHSBCBank of New YorkTHE HAZE TRUSTDB FORCE
Locations 1
345 Park Avenue, 10154-0004 New York, NY. USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To provide information about the originating account for a wire transfer related to THE HAZE TRUST.
- Significance
- The email clarifies the source of funds for a transaction involving Jeffery Epstein and an art purchase.
File Info
- File Name
- EFTA01388465.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:16.359662
- DOJ Source
- View on DOJ