Illegal Activity
suspicious
Blackmail
none
Date
2018-07-06
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email exchange discusses resolving KYC issues related to Prytanee, LLC and requires proof of delivery for a FinCEN form signed by Jeffrey Epstein. The email highlights the need for specific documentation and raises questions about compliance and Epstein's involvement.
Metadata
- Subject
- RE: Assistance Required in solving rejection points on KYC Case40 1946825
- Sender
- Vijay-A Sawant
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0066295, SDNY GM_00212479
- Date
- 2018-07-06
Illegal Activity
- Severity
- suspicious
- Description
- The document requests proof that Jeffrey Epstein personally mailed the FinCEN form he signed. This could be a compliance check, but also raises suspicion if there were concerns about his involvement or potential attempts to distance himself from the filing.
- Content Type
- none
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bradley Gillin | employment | Deutsche Bank Wealth Management | Bradley Gillin is Vice President at Deutsche Bank Wealth Management. |
| Vijay-A Sawant | employment | Deutsche CIB Centre Private Limited - Deutsche Bank Group | Vijay-A Sawant is KYC Case Representative at Deutsche CIB Centre Private Limited - Deutsche Bank Group. |
| Jeffrey Epstein | legal | FinCEN | Jeffrey Epstein is required to sign and submit a FinCEN form. |
Notable Quotes 2
Please provide COGS for Prytanee, LLC.
Please provide proof of delivery for the FinCEN form. Please ensure it was c-mailed by the same person who signed the form (Jeffrey Epstein).
Financial Information
Assets:
- COGS for Prytanee, LLC
Public Knowledge
- Context
- The document involves Jeffrey Epstein and Deutsche Bank, which could be of interest to the media.
- Media Worthy
- Yes
Legal Compliance
- Need for proof of delivery for FinCEN form signed by Jeffrey Epstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
Organizations 5
Prytanee, LLCDeutsche BankDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche CIB Centre Private Limited - Deutsche Bank Group
Locations 6
New York NY345 Park Avenue, 24th FlMumbaiIndiaBl. DB Centre Mumbai. Nirlon Knowledge Park. Western Express Highwayi - 400063
Financial Entities 1
FinCEN
Text Analysis
- Tone
- Professional
- Purpose
- The email chain discusses resolving rejection points on a KYC (Know Your Customer) case and providing necessary documentation, including COGS for Prytanee, LLC and proof of delivery for a FinCEN form signed by Jeffrey Epstein.
- Significance
- The document highlights the KYC process and the need for specific documentation related to Jeffrey Epstein and Prytanee, LLC.
File Info
- File Name
- EFTA01372557.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:07.866442
- DOJ Source
- View on DOJ