Illegal Activity
suspicious
Blackmail
none
Date
2016-12-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez is requesting Exco Approval for Zorro Management, LLC, a new entity created by Jeffrey Epstein, to open a checking account at Deutsche Bank. The request is flagged as high-risk due to Epstein's past legal issues, but AML Compliance has reviewed the case and does not see a reason to discontinue the existing relationship.
Metadata
- Subject
- RE: APPROVAL NEEDED: Hi h Risk RUSH KYC Case 01696913
- Sender
- Cynthia Rodriguez
- Recipients
- Patrick Campion
- Document ID
- 01696913, 483290/ 01651789
- Date
- 2016-12-15
Illegal Activity
- Severity
- suspicious
- Description
- The document discusses past illegal activities of Jeffrey Epstein, but does not show him directly engaging in illegal activity in this communication.
- Content Type
- first_hand
Evidence:
- The document mentions Jeffrey Epstein's past legal issues, including a settled civil fraud action with the SEC and a prison sentence for fraud and sexual assault. While these are past events, they raise concerns about the potential for future illegal activity.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Patrick Campion | Cynthia Rodriguez is requesting approval from Patrick Campion for a high-risk KYC case. |
| Jeffrey Epstein | ownership | Zorro Management, LLC | Jeffrey Epstein created Zorro Management, LLC. |
| Stewart Oldfield | RM Name | Jeffrey Epstein | Stewart Oldfield is the RM Name for Jeffrey Epstein's account. |
| Deutsche Bank | banking relationship | Jeffrey Epstein | Deutsche Bank has an existing relationship with Jeffrey Epstein since 8/26/2013. |
Notable Quotes 3
Mr. Epstein has recently created this U.S Virgin Islands entity, and would like to open a checking account before year end.
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 3
- High-risk relationship with Jeffrey Epstein due to his past legal issues.
- Opening a new account for a newly created entity in the U.S Virgin Islands.
- The need for Exco Approval for the account opening.
Financial Information
Amounts:$224mn$72532.06
Assets:
- 21 deposit accounts
- 3 money market accounts
- 5 brokerage accounts
- 1 custody account
Transactions:
- Opening a checking account for Zorro Management LLC
Media & Journalist References
- Mentions negative media and court cases related to Jeffrey Epstein.
Public Knowledge
- Context
- Jeffrey Epstein's past legal issues and financial dealings 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
Organizations 5
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementZorro Management, LLCSECAML Compliance
Locations 3
U.S Virgin Islands345 Park Avenue, 10154-0004 New York, NY, USAMassachusetts
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request Exco Approval for Zorro Management, LLC, under the Jeffrey Epstein relationship.
- Significance
- The document highlights the high-risk nature of the relationship with Jeffrey Epstein due to his past legal issues and the need for approval to open a new account for his newly created entity.
File Info
- File Name
- EFTA01409180.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:50.011051
- DOJ Source
- View on DOJ