Illegal Activity
suspicious
Blackmail
possible
Date
2019-07-10
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a KYC (Know Your Customer) form for a financial relationship at Deutsche Bank, involving Jeffrey Epstein, Butterfly Trust, and Neptune, LLC. It outlines the relationship details, accounts involved, and contact information.
Metadata
- Subject
- DB PWM GLOBAL KYC/NCA: PART A
- Sender
- —
- Recipients
- —
- Document ID
- 01977698
- Date
- 2019-07-10
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the involvement of Jeffrey Epstein warrants further scrutiny.
- Content Type
- none
Blackmail Indicators
- Likelihood
- possible
- Description
- The document mentions Jeffrey Epstein's involvement in opening an account, which, given his history, raises a possible red flag.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Business | Stewart Oldfield | Jeffrey Epstein reached out to Stew Oldfield to open a new account. |
| Butterfly Trust | Account Holder | Karyna Shuliak | Butterfly Trust and Karyna Shuliak are account holders at Deutsche Bank. |
Notable Quotes 1
Jeffrey Epstein reached out to Stew Oldfield on 3/7/17 to have a new acct opened under this relationship..
Public Knowledge
- Context
- Given Jeffrey Epstein's notoriety, any financial documents involving him are likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
Organizations 4
Deutsche BankButterfly TrustNeptune, LLCNeptune LW
Locations 1
New York
Financial Entities 1
DB PWM GLOBAL
Text Analysis
- Tone
- Professional
- Purpose
- To document the KYC (Know Your Customer) information for a financial relationship at Deutsche Bank.
- Significance
- This document outlines the details of a financial relationship involving Jeffrey Epstein, Butterfly Trust, and Neptune, LLC, which may be relevant to investigations.
File Info
- File Name
- EFTA01356678.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:26.397938
- DOJ Source
- View on DOJ