Illegal Activity
suspicious
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This email chain discusses the annual review of trust accounts at Deutsche Bank, specifically requesting KYC information, including a copy of Jeffrey Epstein's passport, for the Haze Trust. The request is part of an effort to update trust accounts to be in line with current KYC policy.
Metadata
- Subject
- RE: Annual Review [I]
- Sender
- Stewart Oldfield
- Recipients
- Cynthia Rodriguez
- Document ID
- —
- Date
- 2017-08-22
Illegal Activity
- Severity
- suspicious
- Description
- The document requests a copy of Jeffrey Epstein's passport as part of KYC for the Haze Trust. While not inherently illegal, the association with Epstein raises concerns.
- Content Type
- none
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Colleagues at Deutsche Bank |
| Cynthia Rodriguez | business | Bella Klein | Cynthia requests information from Bella regarding trust beneficiaries |
| Jeffrey Epstein | beneficiary | Haze Trust | Jeffrey Epstein is the beneficiary of the Haze Trust |
| Jeffrey E Epstein | trust | 2007 Jeffrey E Epstein Insurance Trust #3 | Trust named after Jeffrey E Epstein |
Notable Quotes 2
And don't forget to take her to lunch
For Haze trust: Jeffrey is the beneficiary. Copy of his passport is attached
Financial Information
Assets:
- The Haze Trust
- The Butterfly Trust
- The 2007 Jeffrey E Epstein Insurance Trust #3
- Prytanee, LLC
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which could be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementPrytanee, LLC
Locations 1
New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update trust account information in line with KYC policy.
- Significance
- The document requests KYC information for trusts associated with Jeffrey Epstein, including a copy of his passport.
File Info
- File Name
- EFTA01433555.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:31.068315
- DOJ Source
- View on DOJ