Illegal Activity
suspicious
Blackmail
possible
Date
2020-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez is requesting EXCO approval for a new account opening for Jeffrey Epstein's trust at Deutsche Bank. The request acknowledges the high-risk nature of the relationship due to Epstein's past legal issues and affiliations, but notes that AML Compliance has reviewed the relationship and sees no reason to discontinue it.
Metadata
- Subject
- RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Patrick Campion
- Document ID
- 01898372
- Date
- 2020-02-12
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses Jeffrey Epstein's past illegal activities, including fraud and sexual offenses, which are relevant to the risk assessment of the account opening.
- Categories
- FraudSexual offenses
- Content Type
- first_hand
Evidence:
- Settled civil fraud action with the SEC for illegal insider trading.
- Prison sentence for three counts of fraud, sexually assaulting a girl, and solicitation of prostitution.
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions Epstein's close affiliations with Bill Clinton and Prince Andrew, which could be seen as a potential leverage point, although there is no explicit evidence of blackmail or coercion.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Patrick Campion | Cynthia Rodriguez is following up with Patrick Campion regarding EXCO approval for a new account opening for Jeffrey Epstein. |
| Jeffrey Epstein | client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank with multiple accounts and significant AUM. |
| Jeffrey Epstein | affiliation | Bill Clinton | Jeffrey Epstein has a close affiliation with Bill Clinton. |
| Jeffrey Epstein | affiliation | Prince Andrew | Jeffrey Epstein has a close affiliation with Prince Andrew. |
Red Flags 2
- High-risk relationship with Jeffrey Epstein due to past legal issues and affiliations.
- Request for EXCO approval despite the high-risk factors.
Financial Information
Amounts:$72532.06$224mn
Assets:
- 30 deposit accounts
- 3 money market accounts
- 5 brokerage accounts
- 1 custody account
Transactions:
- Opening a deposit account for The 2017 Caterpillar Trust to pay annual annuity payments
Media & Journalist References
- Mentions negative media and court cases related to Jeffrey Epstein.
Public Knowledge
- Context
- Jeffrey Epstein's legal issues and affiliations with high-profile individuals have been widely reported in the media.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Jeffrey Epstein's past legal issues, including a settled civil fraud action with the SEC and a prison sentence for fraud and sexual assault.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaints
People 7
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSECAML ComplianceEXCO
Locations 2
New York, NY, USAMassachusetts
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request EXCO approval for a new account opening for Jeffrey Epstein's trust.
- Significance
- The document highlights the high-risk nature of the relationship with Jeffrey Epstein due to his past legal issues and affiliations with high-profile individuals, while also noting that AML Compliance has reviewed the relationship and sees no reason to discontinue it.
File Info
- File Name
- EFTA01408957.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:12.986411
- DOJ Source
- View on DOJ