EFTA01433308.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2016-12-05
Document Type
email_chain
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email chain documents an AML compliance inquiry by Deutsche Bank into large wire transfers associated with THE HAZE TRUST account, linked to Jeffery Epstein. The inquiry seeks to determine the origin and purpose of the funds, particularly those related to art purchases, and to ensure compliance with federal anti-money laundering guidelines.
Metadata
Subject
RE: Inquiry Regarding THE HAZE TRUST, Account# N4G024943, Alert# SAM1788880 [I]
Sender
Amlcompliance Inquiries
Recipients
Cynthia Rodriguez, Zbynek Kozelsky, Stewart Oldfield, Vahe Stepanian
Document ID
SAM1788880
Date
2016-12-05
Illegal Activity
Severity
suspicious
Description
The document discusses large financial transactions involving Jeffrey Epstein and entities like AP NARROWS HOLDING LP and LDB 2011 LLC, raising suspicions about the legitimacy of these transactions. The use of an escrow account for art purchases and the routing of funds through multiple banks also warrant further investigation.
Content Type
first_hand
Relationships 4
Entity 1RelationshipEntity 2Description
Amlcompliance Inquiries correspondence Cynthia Rodriguez AML Compliance requesting information from Cynthia Rodriguez
Deutsche Bank client Jeffery Epstein Jeffery Epstein is a client of Deutsche Bank
Zbynek Kozelsky employee Deutsche Bank Securities Inc. Zbynek Kozelsky is a Director at Deutsche Bank Securities Inc.
Stewart Oldfield employee Deutsche Bank Stewart Oldfield is a primary relationship manager at Deutsche Bank
Notable Quotes 2
I need to know where these funds originate.
The originating wire came from the client's account called Southern Trust Company, Inc account number 44129244. This wire was not submitted through HSBC but through Bank of New York in order to be placed into their N4G account for the art purchase. The beneficiary is our client Jeffery Epstein as the originating party and the art purchaser.
Red Flags 3
  • Large wire transfers to and from entities like AP NARROWS HOLDING LP and LDB 2011 LLC.
  • Use of an escrow account for art purchases, requiring clarification of the relationship between the beneficiary and the client.
  • Funds being sent through HSBC even though it is an internal transfer.
Financial Information
Amounts:23,000,000.006,186,980.6825,000,000.005,000,000.00
Transactions:
  • Incoming wire of $6,186,980.68 from HSBC SECURITIES SERVICES (IRELAND) DAC at HSBC BANK USA, NATIONAL ASSOCIATION
  • Outgoing wire of $25,000,000.00 to AP NARROWS HOLDING LP/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
  • Outgoing wire of $5,000,000.00 to LDB 2011 LLC/BMO TRUSTEE at CDEC CLEARING ACCOUNT through BANK OF AMERICA, N.A., NY
Public Knowledge
Context
The involvement of Jeffrey Epstein and large financial transactions would likely be of interest to the media.
Media Worthy
Yes
Legal Compliance
  • Anti-money laundering monitoring program triggered by high-risk transaction patterns.
  • Need to comply with federal guidelines for concluding the research of these matters in a timely fashion.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
People 13
Cynthia RodriguezZbynek KozelskyStewart OldfieldVahe StepanianJoshua ShoshanDonald SummerCherie QuigleyDanya FriedmanDaniel SabbaDcarla OliveiraTatiana DominguezMaurice AbitbolJeffery Epstein
Organizations 14
Deutsche BankHSBCHSBC SECURITIES SERVICES (IRELAND) DACHSBC BANK USA, NATIONAL ASSOCIATIONSouthern Trust Company, IncBank of New YorkDeutsche Bank Trust Company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank Securities Inc.AP NARROWS HOLDING LPBMO TRUSTEECDEC CLEARING ACCOUNTBANK OF AMERICA, N.A., NYLDB 2011 LLC
Locations 3
New York, NYUSAIreland
Financial Entities 4
HSBCDeutsche BankBank of AmericaBMO Trustee
Text Analysis
Tone
Professional
Purpose
To investigate the source and purpose of incoming and outgoing wire transfers related to THE HAZE TRUST account.
Significance
This document reveals an AML compliance inquiry into large wire transfers associated with Jeffery Epstein's account, specifically related to art purchases. It highlights the bank's efforts to comply with federal guidelines and understand the source of wealth for the beneficiaries.
File Info
File Name
EFTA01433308.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:19.914069
DOJ Source
View on DOJ