Illegal Activity
none
Blackmail
none
Date
2018-08-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant sent an email to Bradley Gil and Stewart Oldfield regarding the 2018 periodic review of high-risk accounts associated with JEGE Inc, JEGE LLC, and Jeepers, Inc. The email outlines pending items requiring clarification, including authorized signatories and required documentation.
Metadata
- Subject
- 2018 Periodic Review of accts JEGE Inc (GCIS#487244), JEGE LLC (GCIS#487216) & Jeepers, Inc (GCIS#486423)
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gil, Stewart Oldfield
- Document ID
- GCIS#487244, GCIS#487216, GCIS#486423
- Date
- 2018-08-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | email correspondence | Bradley Gil | Vijay Sawant sent an email to Bradley Gil regarding the periodic review of accounts. |
| Vijay Sawant | email correspondence | Stewart Oldfield | Vijay Sawant sent an email to Stewart Oldfield regarding the periodic review of accounts. |
| Vijay Sawant | email correspondence (CC) | Alka Babu | Vijay Sawant copied Alka Babu on an email regarding the periodic review of accounts. |
| Darren Indyke | signatory | JEGE Lit | Darren Indyke is being considered as a signatory to the JEGE Lit account. |
Notable Quotes 2
For JEGE Lit, we require clarification on the authorized signatories to add. As per attached Corporate Resolution, please confirm if ok to add Darren Indyke as signatory to this account.
This review relates to review of above high-risked accounts due for remediation 8/31/2018.
Red Flags 1
- Review of high-risked accounts due for remediation.
Financial Information
Amounts:58.365561)16,20:3t122,2018S2e6.64333753.98807
Assets:
- PL DB Accounts
- MON OB Account
- fs DB Accounts
- se. DB Accounts
- Money Market Business Accouni
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 6
JEGE LitJeepers IncDeutsche CIS Centre Private LimitedDeutsche Bank GroupJEGE IncJEGE LLC
Locations 4
US Virgin IslandsMumbaiIndiaNirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To inform Bradley Gil and Stewart Oldfield about the periodic review of high-risk accounts and to request clarification on certain items.
- Significance
- The email discusses the review of high-risk accounts associated with JEGE Inc, JEGE LLC, and Jeepers, Inc, and highlights pending items requiring attention.
File Info
- File Name
- EFTA01362261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:18.167024
- DOJ Source
- View on DOJ