Illegal Activity
none
Blackmail
none
Date
2017-08-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez is emailing Daphne Cales to confirm information about trusts and KYC updates. The email mentions The J Epstein Insurance Trust #3, associated with Jeffrey Epstein, and discusses the status of KYC approvals for various entities.
Metadata
- Subject
- RE: Touching Bas
- Sender
- Cynthia Rodriguez
- Recipients
- Daphne Cales
- Document ID
- —
- Date
- 2017-08-25
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Daphne Cales | Colleagues at Deutsche Bank Trust Company Americas |
| Cynthia Rodriguez | business | Stew | Cynthia is confirming information for Stew regarding trusts. |
| Jeffrey Epstein | financial | The J Epstein Insurance Trust #3 | Jeffrey Epstein is associated with The J Epstein Insurance Trust #3 |
Notable Quotes 2
Of course they are...I was here until 8:30pm last night trying to stay ahead.
Would you mind confirming that for Stew all I have left are the following: Butterfly Trust The Haze Trust The J Epstein Insurance Trust #3
Financial Information
Assets:
- Butterfly Trust
- The Haze Trust
- The J Epstein Insurance Trust #3
- Pryanee, LLC
- IDL Parent LLC
- I Drive 360 Management Services LLC
- IDL Wheel Tenant LLC
- IDL Master Tenant, LLC
Public Knowledge
- Context
- The mention of Jeffrey Epstein's trust could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 10
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementButterfly TrustThe Haze TrustThe J Epstein Insurance Trust #3Pryanee, LLCIDL Parent LLCI Drive 360 Management Services LLCIDL Wheel Tenant LLCIDL Master Tenant, LLC
Locations 3
New York, NYUSA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To confirm information about trusts and KYC updates.
- Significance
- The email discusses KYC updates and mentions The J Epstein Insurance Trust #3.
File Info
- File Name
- EFTA01407514.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.754155
- DOJ Source
- View on DOJ