Illegal Activity
none
Blackmail
none
Date
2017-12-27
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email provides information about a $9,281.50 wire transfer from LSJE, LLC to Green Good Product for landscaping services at Jeffrey Epstein's Puerto Rico home. The purpose of the wire was to restore the property's aesthetics after Hurricane Maria.
Metadata
- Subject
- RE: Inquiry Regarding Account
- Sender
- Cynthia Rodriguez
- Recipients
- Amlcompliance Inquiries, Stewart Oldfield
- Document ID
- IIIII - DUE Jan 3 [I
- Date
- 2017-12-27
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| LSJE, LLC | business | GREEN GOOD PRODUCT | LSJE, LLC paid GREEN GOOD PRODUCT for landscaping services. |
| Jeffrey Epstein | owner | LSJE, LLC | Mr. Epstein's Puerto Rico home is the beneficiary of the landscaping services paid for by LSJE, LLC. |
| Cynthia Rodriguez | employment | Deutsche Bank Trust Company Americas | Cynthia Rodriguez is Assistant Vice President at Deutsche Bank Trust Company Americas. |
Notable Quotes 2
This wire is for payment of palm trees and other plant decor for Mr. Epstein's Puerto Rico home to restore the property's aesthetics post Hurricane Maria
Green Good product is a landscaping and tree service company that provides landscaping services, sells and restores trees, plants, flowers etc
Financial Information
Amounts:$9,281.50
Transactions:
- Outgoing Wire of $9,281.50 from LSJE, LLC to GREEN GOOD PRODUCT at FIRSTBANK PUERTO RICO on 12/11/2017
Public Knowledge
- Context
- The document details a financial transaction related to Jeffrey Epstein, which is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceReal estate/properties
Organizations 7
LSJE, LLCGREEN GOOD PRODUCTFIRSTBANK PUERTO RICODeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankPWM AML Compliance
Locations 5
PUERTO RICONew York, NY, USA345 Park Avenue 24th Fl 10154-0004 New York, NY, USA60 Wall St., 23 Floor New York. NY 10005 - 2836Puerto Rico
Financial Entities 4
FIRSTBANK PUERTO RICODeutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide information regarding an outgoing wire transfer from LSJE, LLC to GREEN GOOD PRODUCT.
- Significance
- This document provides details about a financial transaction involving LSJE, LLC and its purpose, which is related to landscaping services for Jeffrey Epstein's Puerto Rico home.
File Info
- File Name
- EFTA01415318.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.337472
- DOJ Source
- View on DOJ