Illegal Activity
suspicious
Blackmail
none
Date
2018-02-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Cynthia Rodriguez at Deutsche Bank provides a SWIFT confirmation for a transaction of 2,438.00 EUR from LSJE, LLC (associated with Jeffrey Epstein) to MLLE. The email was sent to Bella Klein and includes details of the transaction.
Metadata
- Subject
- Swift Confirmation
- Sender
- Cynthia Rodriguez
- Recipients
- Bella Klein
- Document ID
- —
- Date
- 2018-02-27
Illegal Activity
- Severity
- suspicious
- Description
- The transaction from LSJE, LLC (associated with Jeffrey Epstein) to MLLE is flagged as suspicious due to the lack of context and potential for misuse of funds. Further investigation is needed to determine the nature of the transaction and the relationship between the parties involved.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | Employment | Deutsche Bank | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| LSJE, LLC | Ownership/Affiliation | Jeffrey Epstein | Jeffrey Epstein is associated with LSJE, LLC, with an address listed. |
| LSJE, LLC | Beneficiary | MLLE | MLLE is the beneficiary of a transaction from LSJE, LLC. |
Notable Quotes 1
Below is the swift confirmation that you requested from the LSJE account:
Financial Information
Amounts:2,438.00 EUREUR2438,00EUR2438,00
Transactions:
- SWIFT DEUTGB2LF4C transaction for 2,438.00 EUR from LSJE, LLC to MLLE
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein and related entities are of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 8
LSJE, LLCDeutsche BankDeutsche Bank FX4CASH PAYMENTSDeutsche Bank AG LONDONDB PRIVATE BANKINGDeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSOGEFRPP
Locations 5
LONDONWINCHESTER HOUSE LONDON EC2N 2D66100 RED HOOK QUART ER, B3 ST. THOMAS USVI 00802280 PARK AVENUE 10017 NEW YORK, UNITED STATES345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
DEUTSCHE BANKSOGEFRPP
Text Analysis
- Tone
- Professional
- Purpose
- To provide a SWIFT confirmation for a transaction requested by Bella Klein.
- Significance
- The document confirms a financial transaction from LSJE, LLC, associated with Jeffrey Epstein, to MLLE.
File Info
- File Name
- EFTA01407538.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:46.731648
- DOJ Source
- View on DOJ