Illegal Activity
suspicious
Blackmail
none
Date
2018-07-17
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Vijay Sawant is following up on a KYC case, specifically regarding COGS for Prytanee, U.C., and mentions verifying Mr. Epstein's signature. The email requests assistance from Bradley Gillin and Stewart Oldfield in resolving the remaining rejection point.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case#01946825
- Sender
- Vijay-A Sawant
- Recipients
- Bradley Gillin, Stewart Oldfield
- Document ID
- 01946825
- Date
- 2018-07-17
Illegal Activity
- Severity
- suspicious
- Description
- The mention of verifying Mr. Epstein's signature in a KYC case raises a flag, but there is no clear evidence of illegal activity in this email.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | business | Bradley Gillin | Vijay Sawant is requesting assistance from Bradley Gillin regarding a KYC case. |
| Vijay Sawant | business | Stewart Oldfield | Vijay Sawant is requesting assistance from Stewart Oldfield regarding a KYC case. |
| Vijay Sawant | employment | Deutsche Bank Group | Vijay Sawant works for Deutsche Bank Group. |
Notable Quotes 2
I am able to verify Mr Epstein's signature with 2017 Corp Resolution found in the repositories in this case.
COGS for Prytanee, U.C. (We would require the client to send latest COGS, dated within the last 6 months)
Red Flags 1
- Mention of verifying Mr. Epstein's signature in relation to a KYC case.
Public Knowledge
- Context
- The mention of Jeffrey Epstein in a KYC context could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- KYC compliance issue for Prytanee, U.C.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation
Organizations 4
Deutsche CIB Centre Private limitedDeutsche Bank GroupWealth ManagementAML
Locations 3
MumbaiIndiaSi, DB Centre Mumbai, Niacin Knowledge Park, Western Express Highway Goregaon East, Mumbai 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email is a follow-up requesting assistance in resolving rejection points on a KYC (Know Your Customer) case, specifically regarding COGS (Cost of Goods Sold) for Prytanee, U.C.
- Significance
- The email indicates a potential issue with KYC compliance for a client, Prytanee, U.C., and mentions verifying Mr. Epstein's signature.
File Info
- File Name
- EFTA01370861.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.869499
- DOJ Source
- View on DOJ