EFTA01374972.txt Text dataset_10 View on DOJ

Illegal Activity

suspicious

Blackmail

none

Date

2018-10-26

Document Type

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:43

Summary

This email from Deutsche Bank requests additional KYC documentation for several entities, including those associated with Jeffrey Epstein. The email highlights the need for verification of ownership, management, and source of funds, particularly for Mort Inc, where information on Jeffrey Epstein's source of funds is requested.

Metadata

Subject: RE: Pending responses on rejection cases under the SOUTHERN FINANCIAL RELATIONSHIP
Sender: Vijay-A Sawant
Recipients: Stewart Oldfield
Document ID: KYC 01977699, KYC Case 01983253
Date: 2018-10-26

Illegal Activity

Severity: suspicious
Description: The request for information on Jeffrey Epstein's source of funds is suspicious, as it could potentially be related to illegal activities.
Content Type: first_hand

Evidence:

Request for information on Jeffrey Epstein's source of funds for Mort Inc.

Relationships 4

Entity 1	Relationship	Entity 2	Description
Hyperion Air LLC	Employment	Lawrence Visoski	Lawrence Visoski is the initial manager of Hyperion Air LLC.
J. Epstein Virgin Islands Foundation Inc	Employment	Erika Kellerhals	Erika Kellerhals has signing authority for the brokerage account of J. Epstein Virgin Islands Foundation Inc.
J. Epstein Virgin Islands Foundation Inc	Employment	Paul Barrett	Paul Barrett has Limited Trading Authority for the brokerage account of J. Epstein Virgin Islands Foundation Inc.
Mort Inc	Financial	Jeffrey Epstein	Request for information on Jeffrey Epstein's source of funds to be deposited into the Mort Inc account.

Notable Quotes 2

Please provide info on Jeffrey Epstein's source of funds.

Please attach evidence of signing authority (Corporate authorization) for the brokerage account of J. Epstein Virgin Islands Foundation In., granting signing auth for Erika Kellerhals.

Red Flags 1

Request for information on Jeffrey Epstein's source of funds for Mort Inc.

Public Knowledge

Context: The document relates to Jeffrey Epstein and his financial dealings, which have been subject to significant media attention.
Media Worthy: Yes

Raw Analysis JSON click to expand

Themes

Financial transactions/money flowBusiness dealingsCommunications/correspondenceLegal matters/litigation

People 11

Stewart Oldfield Vijay-A Sawant Bradley Gillin Mayur Rathod Vinita Advani Richard larossi ka Babu Lawrence Visoski Erika Kellerhals Paul Barrett Jeffrey Epstein

Organizations 7

Deutsche CIB Centre Private LimitedWealth ManagementHyperion LLCJ Epstein Virgin Islands Foundation IncHyperion Air LLCMort IncDB Corporate Resolution

Locations 3

MumbaiIndiaVirgin Islands

Financial Entities 1

Deutsche Bank

Text Analysis

Tone: Professional
Purpose: The email is a request for additional information and documentation to satisfy KYC (Know Your Customer) requirements for several entities, including Hyperion LLC, J Epstein Virgin Islands Foundation Inc, and Mort Inc.
Significance: The email highlights the scrutiny applied to accounts associated with Jeffrey Epstein and the need for thorough documentation to comply with regulatory requirements.

File Info

File Name: EFTA01374972.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:52.606195
DOJ Source: View on DOJ