Illegal Activity
suspicious
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
Vijay Sawant from Deutsche Bank requests a Statement of Standing for an account holding entity and points out an incorrect legal address for Jeffrey Epstein on a CDD form, requesting a revised form with the correct address. He will launch a KYC case upon confirmation of material changes.
Metadata
- Subject
- SoS request and CDD form correction
- Sender
- Vijay Sawant
- Recipients
- —
- Document ID
- DB-SDNY-0068274, SDNY_GM_00214458
- Date
- —
Illegal Activity
- Severity
- suspicious
- Description
- The email discusses a CDD form for Jeffrey Epstein with an incorrect address, which could be a potential indicator of an attempt to conceal information.
- Content Type
- first_hand
Evidence:
- Incorrect address provided for Jeffrey Epstein on the CDD form, potentially to obscure his true location.
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Vijay Sawant | Employment | Deutsche CM Centre Private Limited | Vijay Sawant is a KYC Case Representative at Deutsche CM Centre Private Limited. |
| Jeffrey Epstein | Client | Deutsche Bank | Jeffrey Epstein is a client of Deutsche Bank. |
Notable Quotes 2
We require SoS extracted from US Virgin Islands website for the account holding entity.
Regarding CDD form, already provided on this account, (also attached in this email for reference), please note that under section c, Jeffrey Epstein's legal address is incorrect.
Red Flags 1
- Incorrect address provided for Jeffrey Epstein on the CDD form.
Public Knowledge
- Context
- The document relates to Jeffrey Epstein's financial dealings and KYC/CDD compliance, which are of public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationCommunications/correspondenceCompliance
People 2
Organizations 4
US Virgin Islands websiteDeutsche CM Centre Private LimitedDeutsche Bank GroupWealth Management
Locations 4
US Virgin IslandsMumbaiIndiaB1, DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway, Goregaon East, Mumbai 400063, India
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- The email requests a Statement of Standing (SoS) for an account holding entity from the US Virgin Islands website and asks for a correction to Jeffrey Epstein's legal address on a CDD form.
- Significance
- The document highlights the KYC/CDD process for Jeffrey Epstein's account at Deutsche Bank and the need for accurate information.
File Info
- File Name
- EFTA01373870.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:51.935840
- DOJ Source
- View on DOJ