Illegal Activity
none
Blackmail
none
Date
2018-06-01
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email from Carl Timcke of DB USA Core Corporation informs Vijay-A Sawant that AML Compliance has reviewed and cleared RDC Alerts for Jeffrey Edward Epstein, UBO/signatory for Prytanee, LLC. The email references previous clearances in 2013 and 2016 and includes attachments for KYC purposes.
Metadata
- Subject
- CLEARED: RDC Alert _Jeffrey Edward Epstein III
- Sender
- Carl Timcke on behalf of PWMUS AMLKYC
- Recipients
- Vijay-A Sawant
- Document ID
- DB-SDNY-0063874
- Date
- 2018-06-01
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Carl Timcke | Sender on behalf of | PWMUS AMLKYC | Carl Timcke is sending the email on behalf of PWMUS AMLKYC |
| Jeffrey Edward Epstein | UBO/signatory | Prytanee, LLC | Jeffrey Edward Epstein is the UBO/signatory for Prytanee, LLC |
| Prytanee, LLC | Client | Private Bank | Prytanee, LLC is an existing client of the Private Bank |
Notable Quotes 2
AML Compliance has reviewed the RDC Alerts generated 5/30/18 for Jeffrey Edward Epstein, UBO/signatory for Prytanee, LLC, existing client of the Private Bank.
AML Compliance previously reviewed the subject matter of this alert and provided clearance on August 13, 2013 and October 13, 2016 for KYC 1651789.
Public Knowledge
- Context
- The document relates to Jeffrey Epstein and AML compliance, which is of high public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 6
PWMUS AMLKYCPrytanee, LLCPrivate BankDB USA Core CorporationRegulation, Compliance and Anti-Financial CrimeAnti-Financial Crime
Locations 2
Jacksonville, Florida 32256USA
Text Analysis
- Tone
- Professional
- Purpose
- To inform Vijay-A Sawant that AML Compliance has reviewed and cleared RDC Alerts for Jeffrey Edward Epstein, UBO/signatory for Prytanee, LLC.
- Significance
- The document shows that AML Compliance reviewed and cleared alerts related to Jeffrey Epstein, indicating a potential risk assessment process.
File Info
- File Name
- EFTA01370826.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.007517
- DOJ Source
- View on DOJ