EFTA01389118.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2016-12-05

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email discusses the origin of a $6,186,980.68 wire transfer and clarifies that it is separate from a $23,000,000.00 wire. The funds originated from Southern Trust Company, Inc and were routed through Bank of New York's N4G account for an art purchase by Jeffery Epstein.

Metadata

Subject: RE: Inquiry Regarding THE HAZE TRUST, Account#
Sender: Cynthia Rodriguez
Recipients: Amlcom, Oldfield, ahe Stepania, Zbynek Kozelsky, ewart, fiance In uirie, Joshua Shoshan, Donald
Document ID: TKF.1P
Date: 2016-12-05

Illegal Activity

Severity: suspicious
Description: The document describes a large wire transfer to Jeffery Epstein for an art purchase, which could be a legitimate transaction, but the use of a different bank and account (Bank of New York's N4G account) raises suspicion. Further investigation would be needed to determine if there is any illegal activity.
Content Type: first_hand

Relationships 3

Entity 1	Relationship	Entity 2	Description
Cynthia Rodriguez	business	Jeffery Epstein	Cynthia Rodriguez is providing information about a wire transfer to Jeffery Epstein.
Southern Trust Company, Inc	financial	Jeffery Epstein	Southern Trust Company, Inc is the originating account for a wire transfer to Jeffery Epstein.
HSBC	subsidiary	HSBC SECURITIES SERVICES (IRELAND) DAC	HSBC SECURITIES SERVICES (IRELAND) DAC is a subsidiary of HSBC

Notable Quotes 3

I need to know where these funds originate.

The originating wire came from the client's account called Southern Trust Company, Inc account numberMThis 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.

Red Flags 2

Large sum of money wired to Jeffery Epstein.
Use of Bank of New York's N4G account for the art purchase instead of HSBC.

Financial Information

Amounts:23,000,000.006,186,980.68

Assets:

Transactions:

Incoming wire of $23,000,000.00 from the Private Bank account
Incoming wire of $6,186,980.68 from HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION
Wire from Southern Trust Company, Inc through Bank of New York into their N4G account for the art purchase

Public Knowledge

Context: Given the involvement of Jeffery Epstein and the large sums of money involved, this information could be of interest to the media.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation

People 8

Cynthia Rodriguez Jeffery Epstein Joshua Shoshan Donald Oldfield Zbynek Kozelsky Ewart Ahe Stepania

Organizations 8

THE HAZE TRUSTHSBCHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATIONPrivate BankDeutsche BankSouthern Trust Company, IncBank of New York

Locations 2

IrelandUSA

Financial Entities 4

HSBCHSBC BANK USA, NATIONAL ASSOCIATIONDeutsche BankBank of New York

Text Analysis

Tone: Professional
Purpose: To clarify the origin of funds from a wire transfer and provide information about a transaction involving Jeffery Epstein.
Significance: The document discusses the origin of a large sum of money wired to Jeffery Epstein for an art purchase, raising potential questions about the source of funds and the nature of the transaction.

File Info

File Name: EFTA01389118.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:58.915277
DOJ Source: View on DOJ