Illegal Activity
suspicious
Blackmail
none
Date
2019-07-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Deshraj Singh-Tomar from Deutsche Bank sent Stewart Oldfield an email with AML/KYC look back alerts for Jeffrey Epstein. The email suggests that Deutsche Bank was monitoring Epstein's accounts for potential compliance issues.
Metadata
- Subject
- I; PWMUS AMLKYC
- Sender
- Deshraj Singh-Tomar
- Recipients
- Stewart Oldfield
- Document ID
- DB-SDNY-0067109
- Date
- 2019-07-15
Illegal Activity
- Severity
- suspicious
- Description
- The email itself does not contain evidence of illegal activity, but the fact that an AML/KYC alert was triggered for Jeffrey Epstein is suspicious.
- Content Type
- none
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Deshraj Singh-Tomar | Employment | Deutsche Bank Trust Company Americas | Deshraj Singh-Tomar is an Analyst at Deutsche Bank Trust Company Americas |
| Deshraj Singh-Tomar | Professional | Stewart Oldfield | Email correspondence |
Notable Quotes 1
Attached is look back alert for the party mentioned above
Red Flags 1
- AML/KYC alert triggered for Jeffrey Epstein
Public Knowledge
- Context
- Jeffrey Epstein's financial dealings and legal issues have been subject to significant media attention.
- Media Worthy
- Yes
Legal Compliance
- AML/KYC compliance related to Jeffrey Epstein
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowCommunications/correspondenceLegal matters/litigation
Organizations 5
PWM 81S-ResearchPWM BIS-ResearchDeutsche Bank Trust Company AmericasCOO Wealth Management OperationsPWMUS AMLKYC
Locations 3
Jai ur, IndiaMahindra World City - SEZMahindra Technology Park
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To send a look back alert for Jeffrey Epstein to Stewart Oldfield.
- Significance
- The email indicates that Deutsche Bank is conducting AML/KYC checks on Jeffrey Epstein's accounts.
File Info
- File Name
- EFTA01373094.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.867440
- DOJ Source
- View on DOJ