Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
Vijay Sawant from Deutsche Bank is requesting information about Jeepers, Inc., an account held by Jeffrey Epstein, including confirmation of any material changes and a Certificate of Existence from the US Virgin Islands registry. The bank is performing KYC checks on the account.
Metadata
- Subject
- —
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0053947
- Date
- —
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeepers, Inc | President & Director | Jeffrey Epstein | Jeffrey Epstein is the President and Director of Jeepers, Inc. |
| Jeepers, Inc | Director & Authorized Signatory | Darren Indyke | Darren Indyke is the Director and Authorized Signatory of Jeepers, Inc. |
| Jeepers, Inc | Authorized Signatory | Harry Beller | Harry Beller is an Authorized Signatory of Jeepers, Inc. |
| Jeepers, Inc | Authorized Signatory | Jeanne Brennan | Jeanne Brennan is an Authorized Signatory of Jeepers, Inc. |
| Vijay Sawant | Employee | Deutsche Bank | Vijay Sawant is a KYC Case Representative at Deutsche Bank. |
Notable Quotes 2
Kindly assist in procuring SoS from the US Virgin Islands registry website? Note we already have Certificate of Existence for this entity, but we need something that confirms that they are still registered there and ACTIVE.
We will proceed to launch the KYC cases upon your confirmation of material changes on all above accounts, so look forward to your feedback, thanks.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which are both subjects of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 5
Jeepers, IncDeutsche CUB Centre Private LimitedDeutsche Bank GroupWealth ManagementUS Virgin Islands registry
Locations 5
US Virgin IslandsMumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express HighwayGoregaon East, Mumbai - 000063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a request from Vijay Sawant at Deutsche Bank to confirm material changes to the Jeepers, Inc. account and to procure a Certificate of Existence from the US Virgin Islands registry.
- Significance
- The document shows Deutsche Bank performing KYC (Know Your Customer) checks on Jeepers, Inc., an entity associated with Jeffrey Epstein.
File Info
- File Name
- EFTA01363734.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:02.291227
- DOJ Source
- View on DOJ