Illegal Activity
suspicious
Blackmail
none
Date
2017-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email is a compliance inquiry from Deutsche Bank regarding outgoing wire transfers from Jeffrey Epstein's account to NLR VENTURES LLC and ANN M RODRIQUEZ. The bank is requesting information about the purpose of the wires and the relationships between Epstein and the beneficiaries.
Metadata
- Subject
- FW: Inquiry regarding account , JEFFREY EPSTEIN, Alert 74522 [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- 74522 [I]
- Date
- 2017-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the compliance inquiry suggests potential concerns regarding the nature of the financial transactions.
- Content Type
- first_hand
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| JEFFREY EPSTEIN | financial | NLR VENTURES LLC | JEFFREY EPSTEIN sent an outgoing wire to NLR VENTURES LLC |
| JEFFREY EPSTEIN | financial | ANN M RODRIQUEZ | JEFFREY EPSTEIN sent an outgoing wire to ANN M RODRIQUEZ |
Notable Quotes 3
Account , Client: JEFFREY EPSTEIN sent an outgoing wire for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A. and for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO.
What is the purpose of the Outgoing wire to NLR VENTURES LLC?
What is the relationship between the client and the Beneficiary ANN M RODRIQUEZ?
Red Flags 2
- Compliance inquiry into financial transactions involving Jeffrey Epstein.
- Unexplained outgoing wire transfers to NLR VENTURES LLC and ANN M RODRIQUEZ.
Financial Information
Amounts:$75,000.00$32,600.00
Transactions:
- Outgoing wire for $75,000.00 on 12/8/2016 to NLR VENTURES LLC at TD BANK N.A.
- Outgoing wire for $32,600.00 on 12/14/2016 to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Inquiry regarding account activity for JEFFREY EPSTEIN, potentially related to anti-money laundering (AML) procedures.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
Deutsche BankNLR VENTURES LLCTD BANK N.A.FIRSTBANK PUERTO RICOPWM AML Compliance
Locations 3
New York, NY60 Wall St., 23 FloorPuerto Rico
Financial Entities 3
TD BANK N.A.FIRSTBANK PUERTO RICODeutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inquire about the purpose and relationship regarding outgoing wire transfers from Jeffrey Epstein's account to NLR VENTURES LLC and ANN M RODRIQUEZ.
- Significance
- This document highlights a compliance inquiry into financial transactions involving Jeffrey Epstein, potentially related to anti-money laundering (AML) procedures.
File Info
- File Name
- EFTA01418595.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:45.457295
- DOJ Source
- View on DOJ