Illegal Activity
suspicious
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Cynthia Rodriguez from Deutsche Bank is requesting KYC information for trust beneficiaries, including Jeffrey Epstein for the Haze Trust. The email discusses the annual review of trust accounts and the need to update beneficiary information according to current policy.
Metadata
- Subject
- FW: Annual Review I
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-08-22
Illegal Activity
- Severity
- suspicious
- Description
- The email references trusts associated with Jeffrey Epstein and requests personal information (SSN, Photo ID) for beneficiaries, which could be used for illicit purposes. However, the email itself does not contain clear evidence of illegal activity.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Cynthia Rodriguez is sending an email to Stewart Oldfield regarding KYC for trusts. |
| Cynthia Rodriguez | business | Bella Klein | Cynthia Rodriguez is requesting information from Bella Klein for the annual review of trust accounts. |
| Jeffrey Epstein | beneficiary | Haze Trust | Jeffrey Epstein is the beneficiary of the Haze Trust. |
Notable Quotes 2
For all trusts, our recent policy requires the following information for all beneficiaries: Name, Date of Birth, Social Security Number, Photo ID
Attached please find The Butterfly Trust beneficiaries. 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 mention of Jeffrey Epstein's trusts makes this document potentially media-worthy.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche BankPrytanee, LLC
Locations 2
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 2
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth Management
Text Analysis
- Tone
- Professional
- Purpose
- To update trust account information in line with KYC policy.
- Significance
- The email discusses the annual review of trust accounts, including those associated with Jeffrey Epstein, and the need to update beneficiary information.
File Info
- File Name
- EFTA01435510.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:11.419537
- DOJ Source
- View on DOJ