Illegal Activity
suspicious
Blackmail
none
Date
2017-08-22
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Cynthia Rodriguez from Deutsche Bank is requesting KYC information for several trusts, including The Haze Trust, for which Jeffrey Epstein is the beneficiary. Bella Klein provides the beneficiary information and a copy of Jeffrey Epstein's passport.
Metadata
- Subject
- RE: Annual Review [I]
- Sender
- Cynthia Rodriguez
- Recipients
- Stewart Oldfield
- Document ID
- —
- Date
- 2017-08-22
Illegal Activity
- Severity
- suspicious
- Description
- The document mentions Jeffrey Epstein as the beneficiary of a trust, which requires KYC information. While not directly illegal, the association with Epstein raises concerns.
- Content Type
- first_hand
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Cynthia Rodriguez | business | Stewart Oldfield | Email correspondence regarding annual review |
| Cynthia Rodriguez | business | Bella Klein | Email correspondence regarding KYC information for trusts |
| Jeffrey Epstein | beneficiary | The 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
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
Public Knowledge
- Context
- The document involves Jeffrey Epstein and his financial dealings, which are of public interest.
- 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 2
New York, NY, USA345 Park Avenue, 24th Fl 10154-0004 New York, NY, USA
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To update KYC information for trust accounts as part of an annual review.
- Significance
- This document shows that Jeffrey Epstein is a beneficiary of The Haze Trust and that Deutsche Bank is requesting KYC information for trusts associated with him.
File Info
- File Name
- EFTA01435990.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.911114
- DOJ Source
- View on DOJ