Illegal Activity
suspicious
Blackmail
none
Date
2016-10-13
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the AML compliance review of Jeffrey Epstein, a client of Deutsche Bank and grantor of the Butterfly Trust. The alerts reference his past criminal activities, including sex offenses and fraud, but AML compliance cleared the alerts based on discrepancies in middle names and locations.
Metadata
- Subject
- CLEARED: RDC alert_Jeffrey Epstein and PCR alert_Jeffrey Epstein [I]
- Sender
- Renee Salhi on behalf of PWMUS AMLKYC
- Recipients
- Cynthia Rodriguez, PWMUS AMLKYC
- Document ID
- 01650218
- Date
- 2016-10-13
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses alerts related to Jeffrey Epstein's past criminal activities, including sex offenses and fraud.
- Categories
- Sexual misconduct or exploitationFraud
- Content Type
- first_hand
Evidence:
- The alerts reference Mr. Epstein as a sex offender, serving a 21 month sentence for fraud, sexual assault, solicitation of prostitution and paying a settlement total of $437,00 in disgorgement of trading profits, prejudgement interest and civil penalties.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | grantor | Butterfly Trust | Jeffrey Epstein is the grantor of the Butterfly Trust. |
| Cynthia Rodriguez | employee | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is an Assistant Vice President at Deutsche Bank Trust Company Americas. |
| Renee Salhi | employee | Deutsche Bank Securities Inc. | Renee Salhi is an Associate I AML Compliance Officer at Deutsche Bank Securities Inc. |
| Akash-Kumar Gomesh | employee | DBOI Global Services Private Limited | Akash-Kumar Gomesh is a Trainee Analyst I Business Information Search at DBOI Global Services Private Limited. |
Notable Quotes 2
Attached are RDC/PCR alerts for Jeffrey Epstein, a current client at DB. He is grantor in the Butterfly Trust, which we are doing a KYC Update on the new beneficiaries.
These alerts have previously been cleared with AML compliance. No new alerts have come up. Please provide clearance. Thank you.
Red Flags 1
- Jeffrey Epstein's history as a sex offender and his involvement in fraud, sexual assault, and solicitation of prostitution.
Financial Information
Amounts:$437,00
Transactions:
- settlement total of $437,00 in disgorgement of trading profits, prejudgement interest and civil penalties
Public Knowledge
- Context
- Jeffrey Epstein's criminal history is widely known.
- Media Worthy
- Yes
- Likely Public
- True
Legal Compliance
- The alerts reference Mr. Epstein as a sex offender, serving a 21 month sentence for fraud, sexual assault, solicitation of prostitution and paying a settlement total of $437,00 in disgorgement of trading profits, prejudgement interest and civil penalties.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondenceAllegations/complaintsPolitical connections/influence
People 7
Organizations 7
PWMUS AMLKYCPrivate BankDeutsche Bank Securities Inc.Deutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDBOI Global Services Private LimitedCOO Wealth Management Operations
Locations 6
Saint Thomas, Virgin IslandsJacksonville FL 32256New York, NY, USA345 Park Avenue, 10154-0004 New York, NY, USA302029 Jaipur, IndiaA-1 & A-2, Evolve - Mahindra Technology Park, Inside Mahindra World City SEZ, 302029 Jaipur, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide clearance on RDC and PCR alerts for Jeffrey Epstein, a client of Deutsche Bank, for AML compliance purposes.
- Significance
- This document shows the AML compliance process for Jeffrey Epstein as a client of Deutsche Bank, including the review and clearance of alerts related to his background.
File Info
- File Name
- EFTA01415287.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:55.161931
- DOJ Source
- View on DOJ