Illegal Activity
suspicious
Blackmail
possible
Date
2016-10-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez is seeking approval for a KYC update for the Butterfly Trust, an existing trust under the Jeffrey Epstein relationship, due to a change in beneficiaries. The relationship is classified as high-risk due to Epstein's past legal issues, but AML Compliance has not found a reason to discontinue the relationship.
Metadata
- Subject
- RE: APPROVAL NEEDED: Hi h Risk KYC Case 01651789 [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Patrick Campion
- Document ID
- 01651789
- Date
- 2016-10-14
Illegal Activity
- Severity
- suspicious
- Description
- The document references past illegal activities committed by Jeffrey Epstein, which contribute to the high-risk classification of the relationship. The document is not sharing news articles, but rather directly referencing Epstein's past actions.
- Categories
- FraudSexual AssaultSolicitation of ProstitutionInsider Trading
- Content Type
- first_hand
Evidence:
- Settled civil fraud action by SEC for illegal insider trading
- Sentenced to federal prison for fraud, sexually assaulting a girl, and solicitation of prostitution
Blackmail Indicators
- Likelihood
- possible
- Description
- While there are no explicit blackmail indicators, the high-risk nature of the client and the need for multiple approvals could suggest potential vulnerabilities.
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Patrick Campion | Cynthia Rodriguez requests approval from Patrick Campion for a high-risk KYC case. |
| Jeffrey Epstein | grantor | Butterfly Trust | Jeffrey Epstein is the grantor of the Butterfly Trust. |
| Stewart Oldfield | RM | Jeffrey Epstein | Stewart Oldfield is the RM for the Jeffrey Epstein relationship. |
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
- High-risk relationship with Jeffrey Epstein due to past legal issues.
- Large AUM ($224mn) despite high-risk classification.
Financial Information
Amounts:$224mn$72532.06
Assets:
- 21 deposit accounts
- 3 money market accounts
- 5 brokerage accounts
- 1 custody account
Media & Journalist References
- Negative media related to Jeffrey Epstein
Public Knowledge
- Context
- Jeffrey Epstein's past legal issues and connections to high-profile individuals have been widely reported in the media.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- Civil fraud action by SEC against Jeffrey Epstein
- Jeffrey Epstein sentenced to 21 months in federal prison for fraud, sexually assaulting a girl, and solicitation of prostitution
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsAllegations/complaintsCompliance issues
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementSECAML Compliance
Locations 2
New York, NY, USAMassachusetts
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Exco Approval for the Butterfly Trust KYC update due to Jeffrey Epstein replacing the beneficiaries.
- Significance
- The document highlights the high-risk nature of the relationship with Jeffrey Epstein due to his past legal issues and the need for senior management and AML Compliance approval.
File Info
- File Name
- EFTA01409139.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.542191
- DOJ Source
- View on DOJ