Illegal Activity
suspicious
Blackmail
none
Date
2018-08-14
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
Vijay Sawant is updating Bradley Gitlin and Stewart Oldfield on the 2018 periodic review of accounts under the SOUTHERN FINANCIAL RELATIONSHIP III, including accounts associated with Jeffrey E. Epstein. He is awaiting confirmation of material changes before launching cases.
Metadata
- Subject
- RE: 2018 Periodic Review of Accts NES, LLC (GCIS#48726S), Plan D, LLC (GCIS#487219), The Haze Trust (GCIS#486428) & The 2007 Jeffrey E. Epstein Insurance Trust#3 under the SOUTHERN FINANCIAL RELATIONSHIP III
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gitlin, Stewart Oldfield
- Document ID
- GCIS#48726S, GCIS#487219, GCIS#486428
- Date
- 2018-08-14
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses the review of accounts associated with Jeffrey Epstein, which raises a level of suspicion given his history.
- Content Type
- first_hand
Relationships 5
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay-A Sawant | Business | Bradley Gitlin | Vijay Sawant is providing updates to Bradley Gitlin regarding account reviews. |
| Vijay-A Sawant | Employment | Deutsche Bank Group | Vijay Sawant is an employee of Deutsche Bank Group. |
| Jeffrey E. Epstein | Ownership | The 2007 Jeffrey E. Epstein Insurance Trust#3 | Jeffrey E. Epstein is associated with The 2007 Jeffrey E. Epstein Insurance Trust#3 |
| Southern Financial LLC | Part of | SOUTHERN FINANCIAL RELATIONSHIP III | Southern Financial LLC is part of the SOUTHERN FINANCIAL RELATIONSHIP III |
| LSJE LLC | Part of | SOUTHERN FINANCIAL RELATIONSHIP III | LSJE LLC is part of the SOUTHERN FINANCIAL RELATIONSHIP III |
Notable Quotes 2
There are 2 more accounts from the SOUTHERN FINANCIAL RELATIONSHIP that are pending review for 2018. They are Southern Financial LLC and LSJE LLC.
Please note I am not launching cases until I get confirmation of material changes, so kindly advise accordingly, thanks.
Financial Information
Assets:
- Accts NES, LLC
- Plan D, LLC
- The Haze Trust
- The 2007 Jeffrey E. Epstein Insurance Trust#3
- Southern Financial LLC
- LSJE LLC
Public Knowledge
- Context
- The involvement of Jeffrey Epstein and Deutsche Bank in financial relationships is 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 7
NES, LLCPlan D, LLCThe Haze TrustDeutsche CM Centre Private limitedDeutsche Bank GroupSouthern Financial LLCLSJE LLC
Locations 3
MumbaiIndiaBI, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway Goregaon Fast, Mumbai - 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To provide updates on the periodic review of accounts under the SOUTHERN FINANCIAL RELATIONSHIP III and to request confirmation of material changes before launching cases.
- Significance
- This email provides insight into the account review process for entities associated with Jeffrey E. Epstein and the SOUTHERN FINANCIAL RELATIONSHIP III at Deutsche Bank.
File Info
- File Name
- EFTA01370547.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.461808
- DOJ Source
- View on DOJ