Client Service Associate at Deutsche Bank Trust Company Americas who took over servicing Jeffrey Epstein's accounts after Amanda Kirby's departure in May 2016, continuing through March 2018. Rodriguez handled day-to-day banking operations including wire transfers, KYC compliance, account approvals, and communications with Epstein's lawyers (Darren Indyke) and financial team (Richard Kahn, Bella Klein). She specifically processed 'High Risk KYC' case approvals for Epstein's accounts.
Her primary correspondent was Stewart Oldfield, who had taken over from Paul Morris as primary relationship manager. Appears in approximately 1,240 emails and 6,100 OCR mentions.
Large reports can take 10 to 30 seconds. Your download will start automatically.
Cynthia Rodriguez is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesExternal Cross-Check
Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts
Document Mentions
About Cynthia Rodriguez
Who is Cynthia Rodriguez?
Client Service Associate at Deutsche Bank Trust Company Americas who took over servicing Jeffrey Epstein's accounts after Amanda Kirby's departure in May 2016, continuing through March 2018. Rodriguez handled day-to-day banking operations including wire transfers, KYC compliance, account approvals, and communications with Epstein's lawyers (Darren Indyke) and financial team (Richard Kahn, Bella Klein). She specifically processed 'High Risk KYC' case approvals for Epstein's accounts. Her primary correspondent was Stewart Oldfield, who had taken over from Paul Morris as primary relationship manager. Appears in approximately 1,240 emails and 6,100 OCR mentions.
What is Cynthia Rodriguez's connection to Jeffrey Epstein?
Cynthia Rodriguez appears in 6,601 case documents, 0 flight logs, and 0 emails from the Epstein investigation files.
Is Cynthia Rodriguez in the Epstein files?
Yes. Cynthia Rodriguez is referenced in 6,601 documents from the Epstein case files, including court filings, FBI reports, and DOJ releases.
This dossier on Cynthia Rodriguez was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.