Illegal Activity
suspicious
Blackmail
possible
Date
2019
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This email requests confirmation of KYC information and SOW verification for account holders and beneficiaries of Neptune LLC and Butterfly Trust, including Jeffrey Epstein and Karyna Shuliak, as part of a 2019 HR Periodic Review. The presence of Epstein and the request for Shuliak's information raise potential red flags.
Metadata
- Subject
- 2019 HR Periodic Review for the subject client
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0069928
- Date
- 2019
Illegal Activity
- Severity
- suspicious
- Description
- The document itself does not contain clear evidence of illegal activity, but the presence of Jeffrey Epstein as an account holder and grantor of the Butterfly Trust raises concerns given his history. The request for Karyna Shuliak's SOW and citizenship information is suspicious in this context.
- Content Type
- first_hand
Blackmail Indicators
- Likelihood
- possible
- Description
- The request for SOW verification and confirmation of dual citizenship for Karyna Shuliak could be related to compliance or other issues, but also raises a slight concern if there are undisclosed reasons for needing this information.
Relationships 11
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Karyna Shuliak | Joint Account Holder & Auth Signor | Neptune LLC | None |
| Karyna Shuliak | Beneficiary of Butterfly Trust | Butterfly Trust | None |
| Jeffrey E. Epstein | UBO, Sole Member of Neptune LLC & Auth Signor | Neptune LLC | None |
| Jeffrey E. Epstein | Grantor of Butterfly Trust | Butterfly Trust | None |
| Harry Beller | Joint Account Holder & Auth Signor | Neptune LLC | None |
| Harry Beller | Trustee & Auth Signor | Butterfly Trust | None |
| Darren K. Indyke | Auth Signor | Neptune LLC | None |
| Darren K. Indyke | Trustee & Auth Signor | Butterfly Trust | None |
| Richard D. Kahn | Manager of Neptune LLC | Neptune LLC | None |
| Richard D. Kahn | Beneficiary of Butterfly Trust | Butterfly Trust | None |
| Erika Kellerhals | Account Holder | Butterfly Trust | None |
Notable Quotes 3
After reviewing all the available documents & previous KYC below is the drill down for all the three account holders. Please confirm if it is correct.
Please confirm if there are any material changes for all the three account holders KYC — will need client person name you confirmed this with and date.
Could you please provide SOW verification (SOW description) for Karyna Shuliak. Also please confirm if she has dual citizenship — She has US Driver's License (attached) and we found an old Employment Authorization Card (also attached) which shows her Country of Birth as Belarus.
Public Knowledge
- Context
- Given the involvement of Jeffrey Epstein, any information regarding his financial entities and associates is likely to be of interest to the media.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealingsCommunications/correspondence
People 6
Organizations 2
Neptune LLCButterfly Trust
Locations 2
BelarusUS
Text Analysis
- Tone
- Professional
- Purpose
- To complete the 2019 HR Periodic Review for a client by confirming KYC information and obtaining necessary documentation.
- Significance
- The document outlines the account holders and beneficiaries of Neptune LLC and Butterfly Trust, entities associated with Jeffrey Epstein, and requests confirmation of KYC information and SOW verification for Karyna Shuliak.
File Info
- File Name
- EFTA01374954.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:48.031167
- DOJ Source
- View on DOJ