Illegal Activity
suspicious
Blackmail
possible
Date
2011-02-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain discusses the approval process for opening a new account for Jeffrey Epstein at Deutsche Bank, despite his high-risk status due to past legal issues and affiliations with high-profile individuals. The email highlights that AML Compliance reviewed the negative media and alerts but did not see a reason to discontinue the existing relationship.
Metadata
- Subject
- RE: RUSH EXCO Approval Needed: KYC Case 01898372 [I]
- Sender
- Patrick Campion
- Recipients
- Cynthia Rodriguez
- Document ID
- 01898372
- Date
- 2011-02-12
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses Jeffrey Epstein's past illegal activities, including fraud, sexual assault, and solicitation of prostitution.
- Categories
- FraudSexual assaultSolicitation of prostitution
- Content Type
- first_hand
Evidence:
- SEC filed a settled civil fraud action for illegal insider trading.
- Epstein was sentenced to 21 months in federal prison 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 potentially be used as leverage or create a conflict of interest.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | client | Deutsche Bank Trust Company Americas | Jeffrey Epstein is a client of Deutsche Bank Trust Company Americas |
| Jeffrey Epstein | close affiliation | Bill Clinton | Jeffrey Epstein has a close affiliation with Bill Clinton |
| Jeffrey Epstein | close affiliation | Prince Andrew | Jeffrey Epstein has a close affiliation with Prince Andrew |
Notable Quotes 2
This relationship is deemed high risk due to multiple court cases on Jeffrey Epstein, involving 22 April 2004 SEC filed a settled civil fraud action for illegal insider trading in three publicly traded Massachusetts banks.
All negative media and alerts have been reviewed by AML Compliance and they do not see a reason to discontinue the existing relationship with Jeffrey Epstein.
Red Flags 2
- Opening a new account for a client with a history of legal issues and high-risk factors.
- Close affiliations with high-profile individuals (Bill Clinton and Prince Andrew) despite the client's high-risk status.
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
- Negative media coverage related to Jeffrey Epstein's court cases.
Public Knowledge
- Context
- Jeffrey Epstein's legal issues and associations with prominent figures 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/litigationPolitical connections/influenceBusiness dealingsCommunications/correspondence
People 7
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementSEC
Locations 2
New York, NY, USAMassachusetts
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- To request Exco Approval for a new account opening for Jeffrey Epstein.
- Significance
- The document reveals that Deutsche Bank was opening a new account for Jeffrey Epstein despite his high-risk status due to past legal issues and affiliations with high-profile individuals.
File Info
- File Name
- EFTA01408961.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:23.299180
- DOJ Source
- View on DOJ