Illegal Activity
suspicious
Blackmail
possible
Date
2017-03-31
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses an incoming wire transfer of 22.5 million for Jeffrey Epstein to an account at Deutsche Bank. The email requests that the account be monitored upon receipt of the funds.
Metadata
- Subject
- FW: Plan d LLC
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- EFTA01423990
- Date
- 2017-03-31
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the large sum of money being transferred to Jeffrey Epstein's account raises suspicion and warrants further investigation.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The large sum of money being transferred to Epstein's account warrants further investigation, though there is no explicit evidence of blackmail or coercion in this document.
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | email correspondence | Stewart Oldfield | Cynthia Rodriguez forwards an email to Stewart Oldfield regarding a wire transfer for Jeffrey Epstein. |
| Richard Kahn | email correspondence | Bella Klein | Richard Kahn instructs Bella Klein to watch for a wire transfer. |
| Richard Kahn | email correspondence | Cynthia Rodriguez | Cynthia Rodriguez is CC'd on the email from Richard Kahn to Bella Klein. |
| Jeffrey Epstein | financial | Deutsche Bank | Deutsche Bank is expecting a wire transfer for Jeffrey Epstein. |
Notable Quotes 2
FYI 22.5mn coming in for Epstein.
We are expecting a wire today in the amount of 22.5mm. Can you please watch the account and let me know when received.
Financial Information
Amounts:22.5mn
Transactions:
- wire transfer of 22.5mn
Public Knowledge
- Context
- Financial transactions involving Jeffrey Epstein are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementHBRK Associates Inc.
Locations 4
New York, NYUSA345 Park Avenue 24th Fl 10154-0004 New York, NY575 Lexington Avenue, 4th Floor New York, NY 10022
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Informative
- Purpose
- To inform recipients about an incoming wire transfer for Jeffrey Epstein and to request monitoring of the account.
- Significance
- The document indicates a large financial transaction involving Jeffrey Epstein and Deutsche Bank.
File Info
- File Name
- EFTA01423990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:18.051736
- DOJ Source
- View on DOJ