Illegal Activity
suspicious
Blackmail
none
Date
2016-10-12
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Akash-Kumar Gomesh emailed Cynthia Rodriguez about RDC alerts for James R. French and Jeffrey Epstein, requiring compliance clearance before KYC approval. Cynthia Rodriguez confirmed that the alert has been cleared.
Metadata
- Subject
- RE: RDC alert_James R. French, Jeffrey Epstein and PCR alert_Jeffrey Epstein [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Akash-Kumar Gomesh
- Document ID
- EFTA01409303
- Date
- 2016-10-12
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses an RDC alert for Jeffrey Epstein, which raises suspicion but does not provide clear evidence of illegal activity. The alert itself suggests a potential issue that warranted further investigation by Deutsche Bank's compliance department.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | work | Akash-Kumar Gomesh | Cynthia Rodriguez is responding to an email from Akash-Kumar Gomesh regarding RDC alerts for James R. French and Jeffrey Epstein. |
| Akash-Kumar Gomesh | work | PWM BIS-Research | Akash-Kumar Gomesh sent the email to Cynthia Rodriguez and copied PWM BIS-Research. |
| Akash-Kumar Gomesh | work | PWMUS AMLKYC | Akash-Kumar Gomesh sent the email to Cynthia Rodriguez and copied PWMUS AMLKYC. |
Notable Quotes 2
This has been cleared. Thanks.
Please note that clearance from compliance is required prior to KYC approval.
Red Flags 1
- Jeffrey Epstein triggering an RDC alert.
Public Knowledge
- Context
- The fact that Jeffrey Epstein triggered an RDC alert at Deutsche Bank could be of interest to the media, given his history and connections.
- Media Worthy
- Yes
Legal Compliance
- RDC alerts triggered for James R. French and Jeffrey Epstein, requiring compliance review.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondence
Organizations 7
Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedMahindra Technology ParkMahindra World CityPWM BIS-ResearchPWMUS AMLKYC
Locations 2
345 Park Avenue, 10154-0004 New York, NY, USAA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank Trust Company Americas
Text Analysis
- Tone
- Professional
- Purpose
- The email from Akash-Kumar Gomesh is to inform Cynthia Rodriguez about RDC alerts for James R. French and Jeffrey Epstein and to request clearance from compliance before KYC approval. Cynthia Rodriguez's email confirms that the alert has been cleared.
- Significance
- The email indicates that James R. French and Jeffrey Epstein triggered RDC (Regulatory Data Corp) alerts, which required compliance review at Deutsche Bank.
File Info
- File Name
- EFTA01409303.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.517366
- DOJ Source
- View on DOJ