Illegal Activity
suspicious
Blackmail
none
Date
2017-01-30
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deutsche Bank's AML Compliance department is inquiring about two outgoing wire transfers from Jeffrey Epstein's account to NLR VENTURES LLC and ANN M RODRIQUEZ, seeking information about the purpose and relationship between Epstein and these beneficiaries. The email requests a response from Stewart Oldfield, the listed primary officer for the account, within 7 business days to assist in the review and document supervision of the account.
Metadata
- Subject
- Inquiry regarding account , JEFFREY EPSTEIN, Alert 74522 [I]
- Sender
- Amlcompliance Inquiries
- Recipients
- Stewart Oldfield
- Document ID
- Alert 74522 [I]
- Date
- 2017-01-30
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain direct evidence of illegal activity, but the compliance inquiry suggests potential concerns about the legitimacy of the wire transfers, warranting further investigation.
- Content Type
- none
Relationships 3
| 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 |
| Stewart Oldfield | professional | JEFFREY EPSTEIN | Stewart Oldfield is listed as the primary officer for Jeffrey Epstein's account on GCIS. |
Red Flags 2
- Large wire transfers from Jeffrey Epstein's account to entities (NLR VENTURES LLC and ANN M RODRIQUEZ) requiring further investigation.
- Compliance inquiry suggests potential concerns about the legitimacy or purpose of these transactions.
Financial Information
Amounts:$75,000.00$32,600.00
Transactions:
- Outgoing wire for $75,000.00 on 12/8/2016 from JEFFREY EPSTEIN to NLR VENTURES LLC at TD BANK N.A.
- Outgoing wire for $32,600.00 on 12/14/2016 from JEFFREY EPSTEIN to ANN M RODRIQUEZ at FIRSTBANK PUERTO RICO.
Public Knowledge
- Context
- Jeffrey Epstein's financial activities have been subject to intense scrutiny and media coverage.
- Media Worthy
- Yes
Legal Compliance
- Potential money laundering or other financial crimes, prompting the compliance inquiry.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
NLR VENTURES LLCTD BANK N.A.FIRSTBANK PUERTO RICODeutsche BankPWM 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 nature of two outgoing wire transfers from Jeffrey Epstein's account to NLR VENTURES LLC and ANN M RODRIQUEZ.
- Significance
- This email indicates a compliance review of Jeffrey Epstein's account activity at Deutsche Bank, specifically focusing on large wire transfers.
File Info
- File Name
- EFTA01433924.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:10.912929
- DOJ Source
- View on DOJ