Illegal Activity
suspicious
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email exchange between Cynthia Rodriguez and Kathryn Stanfield at Deutsche Bank concerns a request and provision of a Swift confirmation for a payment of 2,438.00 EUR to LSJE, LLC, associated with Jeffrey Epstein. The document highlights a financial transaction involving Epstein, which is potentially relevant to ongoing investigations.
Metadata
- Subject
- RE: Swift Confirmation [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Kathryn 3 Stanfield
- Document ID
- EFTA01407113.txt
- Date
- 2018-02-27
Illegal Activity
- Severity
- suspicious
- Description
- The document details a financial transaction involving Jeffrey Epstein's LSJE, LLC. While the transaction itself doesn't inherently indicate illegal activity, the involvement of Epstein warrants further scrutiny.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | professional | Kathryn J Stanfield | Email correspondence regarding a Swift confirmation. |
| Jeffrey Epstein | owner/beneficiary | LSJE, LLC | Jeffrey Epstein is associated with LSJE, LLC, as indicated by the address. |
| LSJE, LLC | customer | Deutsche Bank | LSJE, LLC is a customer of Deutsche Bank, receiving a payment. |
Notable Quotes 2
Thanks love!
Could you please send a swift confirmation for case
Financial Information
Amounts:2,438.00 EUR
Transactions:
- SWIFT DEUTGB2LF4C payment of 2,438.00 EUR from DEUTSCHE BANK AG LONDON to DI
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are of high public and media interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 6
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank AG LONDONDB USA Core CorporationDB PRIVATE BANKINGLSJE, LLC
Locations 7
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USALondonWINCHESTER HOUSE LONDON EC2N 2D660 Wall Street 22nd floor New York NY 10005-2836280 PARK AVENUE 10017 NEW YORK, UNITED STATES6100 RED HOOK QUART ER, B3 ST. THOMAS USVI 00802
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request and provide a Swift confirmation for a financial transaction.
- Significance
- The document details a financial transaction involving Jeffrey Epstein's LSJE, LLC, which may be relevant to investigations into his financial activities.
File Info
- File Name
- EFTA01407113.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.985310
- DOJ Source
- View on DOJ