Illegal Activity
suspicious
Blackmail
none
Date
2018-10-25
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This email from Deutsche Bank requests outstanding documentation and information related to KYC rejection cases, specifically focusing on entities and individuals associated with Jeffrey Epstein. The requests include confirmation of KYC information, evidence of management and signing authorities, and information on the source of funds for Jeffrey Epstein.
Metadata
- Subject
- RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
- Sender
- Stewart Oldfield
- Recipients
- Vijay-A Sawant
- Document ID
- DB-SDNY-0067084
- Date
- 2018-10-25
Illegal Activity
- Severity
- suspicious
- Description
- The document requests information on Jeffrey Epstein's source of funds, which could be related to potential illegal activities. However, the document itself does not contain direct evidence of illegal activity.
- Content Type
- first_hand
Relationships 6
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche Bank Group | Vijay Sawant is a KYC Case Representative at Deutsche Bank Group. |
| Stewart Oldfield | Correspondence | Vijay-A Sawant | Stewart Oldfield is sending an email to Vijay-A Sawant regarding pending responses on rejection cases. |
| Hyperion Air LLC | Management | Lawrence Visoski | Lawrence Visoski was the initial manager of Hyperion Air LLC. |
| J. Epstein Virgin Islands Foundation In. | Signing Authority | Erika Kellerhals | Erika Kellerhals has signing authority for the brokerage account of J. Epstein Virgin Islands Foundation In. |
| J. Epstein Virgin Islands Foundation Inc | Limited Trading Authority | Paul Barrett | Paul Barrett has Limited Trading Authority for the brokerage account of J. Epstein Virgin Islands Foundation Inc. |
| Mort Inc | Source of Funds | Jeffrey Epstein | Request for information on Jeffrey Epstein's source of funds for Mort Inc account. |
Notable Quotes 2
Please provide evidence of or a case comment regarding confirmation from the client that the information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not changed).
Please provide info on Jeffrey Epstein's source of funds.
Red Flags 2
- Multiple requests for documentation and information related to KYC compliance for entities and individuals associated with Jeffrey Epstein.
- Specific request for information on Jeffrey Epstein's source of funds.
Financial Information
Assets:
- brokerage account of J. Epstein Virgin Islands Foundation In.
Public Knowledge
- Context
- The document involves Jeffrey Epstein and his financial relationships, which has been a subject of significant media attention.
- Media Worthy
- Yes
Legal Compliance
- Need for confirmation of KYC information accuracy from the client.
- Need for evidence of current management for Hyperion Air LLC.
- Need for evidence of signing authority for Erika Kellerhals for the brokerage account of J. Epstein Virgin Islands Foundation In.
- Need for Limited Trading Authority document for Paul Barrett for the J. Epstein Virgin Islands Foundation Inc account.
- Need for information on Jeffrey Epstein's source of funds for Mort Inc.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 11
Organizations 5
Deutsche OS Centre Private LimitedDeutsche Bank GroupHyperion Air LLCJ. Epstein Virgin Islands Foundation In.Mort Inc
Locations 2
Mumbai, IndiaVirgin Islands
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To request outstanding documentation and information related to KYC (Know Your Customer) rejection cases.
- Significance
- The document highlights the due diligence process being conducted by Deutsche Bank regarding entities and individuals associated with Jeffrey Epstein, including requests for information on the source of funds and signing authorities.
File Info
- File Name
- EFTA01373073.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:05.323672
- DOJ Source
- View on DOJ