Illegal Activity
suspicious
Blackmail
none
Date
2017-06-23
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email exchange concerns a name change request for Jeffrey Epstein at Deutsche Bank. Cynthia Rodriguez provides Epstein's full name and photo ID to Ruchi Lohani, who is requesting supporting documentation for the change.
Metadata
- Subject
- RE: Name change Re uest case # 1536524 I]
- Sender
- Cynthia Rodriguez
- Recipients
- Ruchi Lohani
- Document ID
- 1536524
- Date
- 2017-06-23
Illegal Activity
- Severity
- suspicious
- Description
- The name change request itself is not illegal, but the fact that a photo ID is being provided to facilitate this change could be suspicious depending on the context and reasons for the name change.
- 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 |
| Ruchi Lohani | employment | DBOI Global Services Private Limited | Ruchi Lohani works at DBOI Global Services Private Limited |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank |
Notable Quotes 2
This is Mr. Epstein's full name. Attached is his photo ID to reflect this.
For name change request, from "Jeffrey Epstein," to ", Jeffrey E. Epstein" we did not find any supporting document with new name or updated KYC .
Public Knowledge
- Context
- Given the later scrutiny of Jeffrey Epstein's financial dealings, any documentation related to his accounts and name changes could be of interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondence
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDBOI Global Services Private LimitedPWM AOGDeutsche Bank
Locations 4
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USAJaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To facilitate a name change request for Jeffrey Epstein at Deutsche Bank.
- Significance
- This email documents a request to change Jeffrey Epstein's name in Deutsche Bank's records and the supporting documentation required.
File Info
- File Name
- EFTA01407176.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:27.335426
- DOJ Source
- View on DOJ